Senior Compliance Analyst – Regulatory Requests Focus

• Manage, control, and review regulatory requests, ensuring timely and appropriate responses to regulators.
• Ensure compliance with Joint Resolution No. 18, dated November 28, 2025.
• Monitor the submission of information required under laws and regulations, ensuring compliance with deadlines and established requirements, as well as the quality of the information provided.
• Promote a compliance culture across Sicredi.
• Support the development of compliance policies and programs by defining responsibilities and the scope of activities for monitoring compliance risks.
• Support the organization in complying with legislation, external and internal regulations, and ethical standards.
• Monitor and assess opinions issued by the Compliance department, including those concerning projects and new products, to ensure adherence to applicable legislation and regulations.
• Support monitoring of external regulations and regulatory requests applicable to Sicredi.
• Support assessments of compliance with applicable regulations and perform compliance testing.
• Facilitate the creation, update, and approval of official internal regulations.
• Assist in reviewing official internal regulations and submitting them for senior management approval.

Requirements

• Educational Background: Law, Business Administration, or related fields.
• Completed specialization/MBA and/or professional certification in Compliance.
• Knowledge of Compliance, regulatory requests, rules and standards applicable to Brazil’s National Financial System, and related topics.
• Strong communication and interpersonal skills.
• Excellent writing skills, analytical accuracy, critical thinking, and strong reading comprehension.
• Familiarity with financial institution operations.

Core Competencies

Demonstrates expertise in compliance management, regulatory requests, and adherence to Brazil’s National Financial System standards. Strong analytical and communication skills are essential for promoting a compliance culture and ensuring the quality of regulatory submissions.

Highest-signal resume keywords

• Compliance Management
• Regulatory Requests
• Compliance Testing
• Legal Knowledge
• Analytical Accuracy

ATS Optimization Keywords

Hard Skills

• Compliance
• Regulatory Standards
• Analytical Skills
• Critical Thinking
• Writing Skills

Soft Skills

• Communication Skills
• Interpersonal Skills

Certifications & Qualifications

• Professional Certification in Compliance
• MBA

Industry Keywords

• Brazil’s National Financial System
• Financial Institution Operations
• Compliance Culture
• Internal Regulations
• Legislation Compliance