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Risk management de Compliance e PLD
1 semana atrás
RESPONSABILIDADES E ATRIBUIÇÕES
O profissional será o ponto focal para temas regulatórios, interagindo ativamente com representantes de órgãos reguladores como Bacen;
Irá acompanhar e garantir análises dos impactos de boletins, notificações, comunicados, circulares e mandates sobre seus produtos e serviços, assim como demandar internamente sobre os projetos os negócios;
Mapear, criar e acompanhar plano de ação para itens regulatórios que impactem os negócios, articulando as responsabilidades entre os times impactados, acompanhando as devidas implementações;
Gerenciar as equipes de Compliance e PLD;
Realizar a gestão do programa de integridade e ética;
Propor iniciativas que possam maximizar os resultados, incrementando a receita ou diminuindo os custos;
Estar presencialmente em grupos de trabalho e reunido com associações que representam o setor (FEBRABAN/ABECS).
- Implantar e monitorar as políticas e procedimentos de risco definidas pela empresa;
- Monitorar regularmente a consistência do book/carteira de investimentos consolidado de acordo com as premissas de posição definidas pela unidade de negócio;
- Monitorar individualmente o risco e os respectivos parâmetros para os diferentes books e naturezas de operação;
- Monitorar os limites de crédito da unidade de negócio
- Realizar a gestão de bloqueios operacionais, monitorando e alertando o CFO sobre eventuais violações;
- Realizar a gestão do fechamento contábil e financeiro de acordo com todas as operações realizadas na competência;
- Realizar o fechamento tático e operacional dos resultados de risco da carteira no mês, com posterior montagem de report para o grupo.
REQUISITOS E QUALIFICAÇÕES
Experiência anterior em banco de médio ou grande porte na área de Compliance;
Experiência sólida no atendimento das demandas e no relacionamento com o BACEN;
Domínio técnico das normas do BACEN/CMN;
Profundo conhecimento técnico dos processos de trabalho de compliance;
Experiência na condução de PLDFT;
Conhecimentos em obrigações legais gerais (municipais, estaduais, federais) que possam afetar o negócio;
Experiência em gestão de equipes.
Graduação completa (Direito, Administração de empresas, Economia, Engenharia, ou áreas correlatas);
Especialização em Compliance (desejável);
Idioma: inglês intermediário (desejável).
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