Compliance Risk Management Officer

2 meses atrás


São Paulo SP, Brasil JPMorganChase Tempo inteiro

**JOB DESCRIPTION**
Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk.

Our organization is focused on cultivating a strong, unified culture that embraces a sense of personal accountability in developing the highest corporate standards in governance and controls and fostering a transparency. The Compliance function supports the development of a strong regulatory compliance culture to ensure compliance with laws and regulations relevant in the region, as well as internal policies. We are equally focused on nurturing talent, respecting the diverse experiences that our team of professionals brings and embracing an inclusive environment.

As a Compliance Officer you will join the Latin America and Canada team, at Sao Paulo office, and will have a dual hat position, supporting both the execution of the Anticorruption Compliance Program with focus on compliance risks and controls and Data Privacy. As a Compliance Risk Management Officer, you will have the following responsibilities:
Job responsibilities:

- Oversight of adherence to regulatory requirements related to the areas in scope.
- Support the LATAM Anticorruption Compliance Program, which is a firm wide program covering all Lines of Business (LOBs) and Corporate Functions (Functions).
- Reporting, analysis and escalation of relevant compliance metrics.
- Support the control agenda and assist in process mapping and risk control identification.
- Build and maintain key relationships across the wider CCOR department and with key partners; establishing a culture of engagement across the region and with central/corporate groups.
- Support the Privacy Compliance Lead for Latin America and Canada on the oversight of the privacy requirements in the respective countries, monitoring of new law/regulation on Data Privacy
- Keep Privacy Legal Requirements and keep the Data Risk requirements Manager up-to-date
- Assessment of the impact of laws and regulations on (i) Legal Obligations under CCOR perspective, and on (ii) internal Policies and Procedures

Required Qualifications, Skills and Capabilities:

- Solid communication skills - both verbal and written English and Portuguese. Spanish is a plus.
- Proficient in MS Office (Word/Excel/Access/PowerPoint)
- Bachelor’s degree required on areas such as accounting, administration, law or similar.
- Previous experience in Compliance, Risk, Audit or Control areas in banking and financial markets is highly desirable.
- Control and process-driven mindset; attention to details and process skills; sense of urgency to work with multiple tasks and bring tasks to completion within established timeframes.
- Pro-active, enthusiastic, motivation to solve problems independently.
- Team oriented with good interpersonal skills.

If you join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to do your best work.

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

**ABOUT THE TEAM**

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.


  • Risk Officer

    3 semanas atrás


    São Paulo, Brasil Michael Page Tempo inteiro

    Oversee risk management activities across the insurance department.Develop and implement risk mitigation strategies in line with industry standards.Provide expert advice on risk matters to senior management.Conduct regular audits to ensure compliance with policies and procedures.Lead and mentor a team of risk professionals.Collaborate with other department...


  • São Paulo, SP, Brasil CALI Tempo inteiro

    🚀 Join Us at Cali as Senior Compliance and Risk Officer! 🚀📩  Apply now:   About Us: At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous...


  • São Paulo, Brasil J.P. Morgan Tempo inteiro

    Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on cultivating a strong, unified...

  • Risk Officer

    2 semanas atrás


    São Paulo, Brasil Michael Page International do Brasil Recrutamento Especializado Ltda Tempo inteiro

    Best opportunity for a Risk Officer on the Brazilian market!A chance to prove your capacity and seniority on a great environmentSobre nosso clienteThe employer is an esteemed insurance consulting firm with over 6000 employees worldwide. Their reputation for excellence resonates across their global network. With a focus on innovative solutions and fostering a...


  • São Paulo, Brasil CALI Tempo inteiro

    Join Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...


  • São Paulo, SP, Brasil Western Union Tempo inteiro

    **Officer II, AML Compliance Risk** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western...


  • São Paulo, Brasil JPMorgan Chase & Co. Tempo inteiro

    Compliance is part of Compliance, Conduct and Operational Risk (CCOR), within the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on...

  • Risk Officer

    2 semanas atrás


    São Paulo, Brasil Michael Page International do Brasil Recrutamento Especializado Ltda Tempo inteiro

    Best opportunity for a Risk Officer on the Brazilian market! A chance to prove your capacity and seniority on a great environment Sobre nosso cliente The employer is an esteemed insurance consulting firm with over 6000 employees worldwide. Their reputation for excellence resonates across their global network. With a focus on innovative solutions and...


  • São Paulo, Brasil M2Consulting Tempo inteiro

    Were seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazils gambling sector. This position requires strong expertise in regulatory compliance risk assessment and an indepth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop implement and oversee compliance policies and procedures...

  • Compliance, Risk

    3 semanas atrás


    São Paulo, Brasil M2Consulting Tempo inteiro

    We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

  • Compliance, Risk

    1 dia atrás


    São Paulo, Brasil M2Consulting Tempo inteiro

    We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop, implement, and oversee compliance policies...

  • Compliance, Risk

    3 semanas atrás


    São Paulo, Brasil M2Consulting Tempo inteiro

    We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies and...

  • Compliance Officer

    3 semanas atrás


    São Paulo, SP, Brasil SkillOnNet Tempo inteiro

    Compliance Officer – Brazil Company Description We are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We...

  • Risk Officer

    2 semanas atrás


    São Paulo, Brasil Michael Page BR Tempo inteiro

    Job Responsibilities: Oversee risk management activities across the insurance department.Develop and implement risk mitigation strategies in line with industry standards.Provide expert advice on risk matters to senior management.Conduct regular audits to ensure compliance with policies and procedures.Lead and mentor a team of risk professionals.Collaborate...


  • São Paulo, Brasil JPMorgan Chase Tempo inteiro

    Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on cultivating a strong, unified...


  • são paulo, Brasil CALI Tempo inteiro

    Join Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...

  • Compliance Officer

    3 semanas atrás


    são paulo, Brasil SkillOnNet Tempo inteiro

    Compliance Officer – BrazilCompany DescriptionWe are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...

  • Compliance Officer

    3 semanas atrás


    São Paulo, Brasil SkillOnNet Tempo inteiro

    Compliance Officer – BrazilCompany DescriptionWe are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...


  • São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiro

    Compliance Risk Management SpecialistSão PauloPacifica Continental, a leading provider of research and hedging solutions, seeks a seasoned Compliance Risk Management Specialist to join its team. This key role involves implementing complex risk assessments, legal analyses, due diligence, and investigations to ensure the company operates in full compliance...


  • São Paulo, São Paulo, Brasil Rabobank Tempo inteiro

    Job TitleSr Risk Officer RuralJob DescriptionRole Overview:The Strategic Risk Management Specialist function within Rural is a critical component of our risk management framework, responsible for identifying, assessing, and mitigating risks that could impact our business objectives.Key Responsibilities:Operate within a robust risk framework and culture to...