Sr Risk Analyst

3 semanas atrás

Porto Alegre, Rio Grande do Sul, Brasil ACCA Careers Tempo inteiro

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Our organisation

At DLL, we are many things. We are team members, family members and community members. We are members of society, members of different cultures and nationalities. Members of change. Each of us has different beliefs, different passions, different points of view, talents and interests. We have different 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. But today we are truly a multinational company. Our culture is rooted in collaboration, less hierarchy and honest candor, enabling us to innovate across borders. We are an intercultural network with a shared goal: Partnership for a better world

Your function

As Senior Risk Analyst, you will monitor and ensure compliance with regulatory requirements under the CRO scope. Your responsibilities include 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 of 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 in banking legislation.
  • Fluency in English, both written and spoken.
  • Highly adaptable to changing environments.
  • Proactive, independent, and self-motivated.

We offer

  • Hybrid working model: Porto Alegre/RS.
  • Two volunteering days per year for a local charity.
  • Health and wellness programs, including healthy food, health checks, and activities.
  • Flexible hours and remote work options.
  • Career development opportunities: online learning, member development programs.

Additional information

DLL's Wellbeing Ambition is to educate, equip, and empower members to build connections, manage their mental, emotional, physical, and financial wellbeing, and maintain work-life balance. Our four categories of wellbeing are:

  • Connection
  • Health
  • Finance
  • Lifestyle

Interested?

  • Please apply online via our career site. Applications by email are not accepted.
  • Referral program applies.

We appreciate your application. Only qualified candidates will be contacted. Hiring is subject to background checks. DLL is an equal opportunity employer committed to inclusive recruitment. Please inform HR if you require accommodation during the process.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance and Sales
Industries
  • Accounting

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