Internal Controls Specialist

2 semanas atrás


Sao Paulo, Brasil Bank of America Tempo inteiro

Support the Internal Controls teams to make the necessary monitoring, controlling and reporting the effectiveness of the internal controls framework with a horizontal, standardized and centralized view.

**Responsibilities**:

- Monitoring and oversight of key regulators: CVM and Central Bank of Brazil - Resolutions CVM 20 (Research), CVM 35 (Equities) and Bacen 4968 (Internal Controls);
- Support the Brazil Internal Controls team to make the regulatory reports related to assessments;
- Prepare and distribute materials related to committee meetings;
- Maintain close connectivity and input with Control Functions teams and LOB;
- Monitoring accuracy of data received, information gathering and report generation;
- Proactively provide guidance and support to the head of Internal Controls aligned to the local governance requests;
- Performs a variety of administrative functions to include preparing system schematics, proposal documents, packages, and presentation.

**Core skills and requirements**:

- Knowledge in control/risk management activities;
- Sense of ownership and urgency, proactive and hands-on approach;
- Ability to communicate professionally and interact with senior management and individuals across the organization;
- Knowledge over Brazil Central Bank jurisdiction, Brazilian legislation and financial markets legal operation;
- Ability to learn quickly and take on new responsibilities;
- Fluent in Portuguese and English;
- Solid skills on Excel, Word and PowerPoint.

**Job Band**:
H6

**Shift**:
**Hours Per Week**:
40

**Weekly Schedule**:
**Referral Bonus Amount**:
0


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