Ombudsman And Corporate Compliance Senior Analyst
3 semanas atrás
Position Type : Full timeType Of Hire : Experienced (relevant combo of work and education)Education Desired : Bachelor of Business AdministrationTravel Percentage : 5 - 10%At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power businesses, across merchants, banking, and capital markets, to outpace today's fast-changing competitive landscape and help our clients run, grow, and achieve more for their business. About the team The Corporate Compliance team is responsible for regulatory landscape of regulated and non-regulated entities as well as act in preventing, managing, and mitigating the financial crime risks, that may occur through the payments we process, for our global customers or the products and services our business provides. Our goal is to be a trusted and independent second line of defense control function, in-order to protect FIS from financial crime risks. What you will be doing As an Ombudsman and Corporate Compliance Senior Analyst, you will be part of the Corporate Compliance team. You will engage with the business to provide advisory on regulatory matters by managing the regulatory change management process, ensuring a proper channel of communication with regulator through CB systems (UNICAD, SISCOM, BC Correio, STA, RDR and CRD) as well as to be responsible for the ombudsman channel of Worldpay do Brasil Instituição de Pagamento Ltda, a payment entity with a license granted by Central Bank in Brazil. This role will be responsible for all inquiries from customers in case they are not satisfied with the first channels when a complaint could not be properly solved. What you bring 2 to 5 years' experience of providing regulatory compliance advisory services in a global payments' environment, large financial institution or fintech. Knowledge of Central Bank systems. Knowledge of Ombudsman processes. Project management experience. Stakeholder engagement experience. High standard of written and verbal communication for policies and procedures design and maintenance. Attention to detail. The ability to handle and resolve challenging situations, work in a collaborative manner and be part of a wider Corporate Compliance team. You must be An Ombudsman certified professional by a recognized entity as per the Brazilian Central Bank requirements. Added bonus if you have Knowledge on Anti Bribery Due Diligence experience. What we offer you A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities. The chance to work on some of the most challenging, relevant issues in financial crime. A work environment built on collaboration, flexibility, and respect. Varied and challenging work to help you grow your technical skillset. This role will be based in or Sao Paulo office. Privacy Statement FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients.For specific information on how FIS protects personal information online, please see the Online Privacy Notice. Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company. #J-18808-Ljbffr
-
Ombudsman Analyst
1 semana atrás
São Paulo, SP, Brasil Shopee Tempo inteiroDepartment Operations- LevelExperienced (Individual Contributor)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...
-
Ombudsman Specialist
1 dia atrás
São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiroWe are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...
-
São Paulo, São Paulo, Brasil Arrise Tempo inteiroThe Corporate Services & Studio Compliance Specialist ensures smooth, compliant operations across corporate support and studio environments. Working autonomously with full ownership of the role, you will manage documentation, coordinate with internal and external teams, and maintain strict adherence to internal policies and regulatory requirements....
-
São Paulo, São Paulo, Brasil Arrise Tempo inteiroThe Corporate Services & Studio Compliance Specialist ensures smooth, compliant operations across corporate support and studio environments. Working autonomously with full ownership of the role, you will manage documentation, coordinate with internal and external teams, and maintain strict adherence to internal policies and regulatory requirements....
-
Compliance and Legal Analyst
1 semana atrás
São Paulo, Brasil Munich Re Tempo inteiroMunich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry.Compliance with applicable laws and internal standards is...
-
Senior Corporate Lawyer
1 semana atrás
São Paulo, Brasil Caliberly Tempo inteiroJob Title: Senior Corporate Lawyer Brazil (Betting Operations) Location: Brazil (On-site) Employment Type: Full-time Experience: Minimum 5+ years Salary: Up to USD 6,800 per month Reports To: Head of Corporate Affairs Headcount: 1 About the Role We are seeking a highly skilled Brazilian-qualified Senior Corporate Lawyer to safeguard and optimise our...
-
Senior Technical Compliance Analyst
1 semana atrás
São Paulo, SP, Brasil Kaizen Gaming Tempo inteiro**We are Kaizen Gaming** ***Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...
-
Aml Compliance Senior Analyst
3 semanas atrás
São Paulo, Brasil Fis Global Tempo inteiroPosition Type Full time Type Of Hire Experienced (relevant combo of work and education) Education Desired Bachelor of Business Administration Travel Percentage 5 - 10% At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power...
-
Tax Analyst, Tax Compliance team
4 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroTax Analyst, Tax Compliance Team Join to apply for the Tax Analyst, Tax Compliance team role at Amazon. Are you ready to take on complex tax challenges at a global leader in technology, commerce and innovation? We're hiring a Senior Tax Analyst for our Tax Compliance team in Brazil. Key job responsibilities Providing effective support in tax closing...
-
Senior Business Analyst
1 semana atrás
São Paulo, Brasil Sovos Compliance Tempo inteiro**Build your future with Sovos.**If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...
