Compliance Analyst
2 meses atrás
What we are looking for:
Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk management methodologies, and control structuring. This professional should possess strong analytical skills to identify risks, propose preventive solutions, and ensure the effectiveness of internal controls in a regulated environment.
Main Responsibilities:
- Develop, implement, and update Compliance policies and procedures in line with Central Bank and other regulatory requirements;
- Conduct risk assessments and map critical processes;
- Map and document internal processes and controls;
- Develop and deliver compliance-related training for employees;
- Create action plans to mitigate identified risks;
- Prepare executive reports for senior management;
- Monitor regulatory changes and assess their impact on company processes;
- Support internal and external audits;
- Collaborate with different departments to implement process improvements.
Requirements and Qualifications:
- Bachelor's degree in Law, Business Administration, Economics, or related fields;
- Specialization or certifications in Compliance, Risk, or Internal Controls are a plus;
- At least 2 years of experience in similar roles within financial institutions;
- Knowledge of:
- Banking and capital market regulation
- Anti-corruption legislation and LGPD (Brazilian General Data Protection Law)
- Risk management frameworks (ISO 31000, COSO ERM)
- Internal control methodologies (COSO, SOX)
- Compliance and corporate governance standards
- Strong organizational and process-structuring skills
- Analytical mindset for data investigation and problem-solving
- Ability to work effectively with various stakeholders.
We offer:
Health Plan
Dental Plan
️ CAJU Meal Voucher
Stock options from day one
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