Sr Risk Analyst

4 semanas atrás

Porto Alegre, Rio Grande do Sul, Brasil DLL Group Tempo inteiro

Our organisation

At DLL, we are many things. We are team members, family members, and community members. We are members of society, with different cultures and nationalities. Members of change. Each of us has different beliefs, passions, points of view, talents, and interests. We have diverse backgrounds, cultures, nationalities, and histories. But despite all our differences, we share one thing in common: each of us is a member of DLL.

Our company was founded in the Netherlands. Today, we are a truly multinational company. Our unique culture is rooted in greater collaboration, less hierarchy, and honest candor that allows us to integrate, ideate, and innovate across borders. Many companies claim to be European, American, Asian, or Australian, but at DLL, we are all those places and more.

We are an intercultural collaboration—a connected network—that comes together every day with one goal in mind: Partnership for a better world

Your function

As a Senior Risk Analyst , you will be responsible for monitoring and ensuring the consistent implementation and compliance of regulatory requirements under the CRO scope. The role involves reviewing documentation, operating practices, and procedures across the organization.

  • Interpret laws and regulations of regulatory bodies;
  • Manage current banking legislation and monitor updates;
  • Ensure compliance with regulatory requirements under the CRO scope;
  • Support and train other departments on regulation matters;
  • Interact with regulatory bodies;
  • Maintain all requirements related to banking certifications.
Your profile
  • Bachelor's degree in Business Administration, Accounting, or related field;
  • Solid knowledge of regulations applicable to banking institutions and financial markets;
  • Professional experience with banking legislation;
  • Fluency in English, both written and spoken;
  • Highly adaptable to changing environments;
  • Proactive, independent, and self-motivated.
We offer
  • Working Model: Hybrid - Porto Alegre/RS
  • Two days a year volunteering for a local charity;
  • Health and wellness programs, including healthy food, free health checks, and engaging health activities;
  • Flexible hours with the possibility of working from home;
  • Career development opportunities: online learning and member development programs.
Additional information

DLL's wellbeing initiative aims to educate, equip, and empower members to build connections and manage their mental, emotional, physical, and financial wellbeing, maintaining a healthy work-life balance.

  • Connection - Create meaningful relationships within DLL;
  • Health - Manage mental, emotional, and physical health;
  • Finance - Provide learning opportunities for personal financial health;
  • Lifestyle - Balance work and life priorities.

What matters to our members matters to DLL

Interested?
  • Applications via email will not be considered. Please apply online through our career site;
  • Referral program applies.

We appreciate your interest in our vacancies. Only qualified candidates will be contacted for an interview. Hiring is subject to a successful background check.

DLL is an equal opportunity employer committed to inclusive and accessible recruitment and work environments. Please inform the Human Resources Department if you require accommodations during the process, in accordance with our values and legal requirements.

For more information and to apply, please visit our website via the "Apply" button below.

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