Financial Crime Prevention Officer
1 semana atrás
Brazil- Compliance- Group Functions**Job Reference #**- BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to:- Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management and IB - Investment Banking business divisions- Identification of Financial Crime Compliance breaches and ensuring prompt remediation- Responsible for the review of Sanctions alerts (FCP 2nd cut review)- Assist in the assessment and review of Group Policy updates and its impacts on local policy and procedures- Assist in the gap analysis of new/emerging legislation/regulation- Effective support on the identification of Self-Identification Issues / Action Plans and the closure of such items- Responsible for the Annual Mandatory Review of local procedures and/or supplementary policies- Assist in preparation of the local Brazil Financial Crime Prevention Committee (AML Committee)- Provide detailed reporting to the Head of Financial Crime Prevention on a regular basis**Your team**- You will be working in the Head of LatAm Financial Crime Prevention within C&ORC - Compliance & Operational Risk Control.**Your expertise**- Typically, 3-5 years compliance experience required and knowledge of anti-money laundering policies and related matters such as: Anti-Corruption, Sanctions, Gifts & Entertainment policies, among others- Knowledge of AML Brazilian Laws and Regulations- Familiarity with Brazilian Criminal and Business Law will be considered a plus- Experience in reviewing the "Know Your Customer" form and sanctions based on AML perspective- Good transit between hierarchy levels- Writing and communication skills- Willing to learn, and able to balance a diverse workload with multiple deadlines- Ideally fluent English- Excel (Pivot Table, Vlookup, etc)**About us**- UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..- We have a presence in all major financial centers in more than 50 countries.**Join us**- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?**Contact Details**- UBS Business Solutions SA- UBS Recruiting**Disclaimer / Policy Statements**- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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Financial Crime Prevention Officer
2 semanas atrás
Sao Paulo, Brasil UBS Tempo inteiroBrazil - Compliance - Group Functions **Job Reference #** - 296829BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to: - Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management and IB...
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Financial Crime Prevention Associate
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Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
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São Paulo, SP, Brasil beBeeRisk Tempo inteiroAbout Our Team Our team strives to deliver more visibility, control, and freedom to our customers. About the Role The Fraud Risk Manager will be part of a team that focuses on fraud prevention. This role requires designing and enhancing fraud controls within a specific framework. Key Responsibilities: Designing and enhancing fraud prevention controls to...
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Head of Compliance and Financial Crimes, Brazil
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São Paulo, São Paulo, Brasil Stripe Tempo inteiro US$1.000.000 - US$2.500.000 por anoWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...
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Senior Financial Crimes Investigator
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Financial Crimes Investigator
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