Sr. Compliance Analyst

6 meses atrás

Sao Paulo, Brasil Pacifica Continental Tempo inteiro

Sr. Compliance Analyst

São Paulo

Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.

With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.

The Senior Compliance Analyst will play a key role in understanding and executing intricate compliance processes across international jurisdictions. This includes implementing complex risk assessments, legal analyses, due diligence, and investigations.

The analyst is responsible for various compliance-related tasks, such as training, policy preparation, and collaborating with cross-functional teams. The mission involves executing and sharing knowledge to ensure the company operates in full compliance with applicable regulations, market standards, and business practices.

Key activities:

- Advanced Risk Assessments and Mitigation:

- Lead complex compliance risk assessments, recommend mitigation techniques for legal and regulatory compliance.
- Collaborate with the Head to shape compliance vision and strategy, implementing advanced frameworks aligned with legal requirements.
- AML/CFT, Sanctions, Corruption:

- Conduct due diligence on new clients and partners, assess compliance, and classify risk profiles.
- Lead internal risk assessments, strategize for compliance, and minimize AML/CFT, sanctions, and corruption risks.
- Monitoring:

- Analyze financial transactions, identify suspicious patterns, and investigate non-compliant activities.
- Develop and conduct monitoring routines, ensuring operational compliance in line with the company policies.
- Investigative Support:

- Support whistleblowing processes and execute complex investigations into compliance breaches.
- Prepare detailed reports with recommendations for corrective actions.
- Suitability:

- Conduct assessments to review the suitability of financial products for clients.
- Collaborate in developing and updating policies and procedures related to suitability.
- Regulatory Updates, Policy, Procedures and Controls:

- Monitor legal and regulatory changes, update compliance policies, and procedures.
- Implement and enhance compliance standards, policies, and procedures for the company.
- Training, Communication and Promotional Material:

- Identify and update legal/regulatory requirements for mandatory training.
- Create compliance training materials, participate in delivering training sessions, and review promotional materials for compliance.
- Projects, Effectiveness and Reporting:

- Document compliance activities, maintain records, and prepare complex compliance reports.
- Implement KPIs, OKRs, and KRI’s, and develop presentations and projects, including AI tools.
- Audits and Regulatory Authorities Interaction:

- Manage audits, ensure timely responses, and prepare precise answers to internal and external auditors.
- Interface with regulatory bodies, ensuring accurate responses to inquiries and reviewing/approving compliance-related documentation.
- Leadership and Collaboration with Management:

- Review analysts' activities, support process implementation, and collaborate with other departments for compliance measures integration into business processes.

Background and Requirements:

- B.S. or higher in Law / Business Administration / Accounting / Economy / Engineering
- Previous experience in financial services industry (DTVM / CTVM / Bank)
- Knowledge of research and analysis of laws and regulations.
- Understanding of compliance pillars, including risk management, internal policies, procedures and controls.
- Focused, attentive to details, good reading, good synthesis ability, great writing, desire to learn, logical thinking.
- English Fluent.

It is an hybrid role (2/3 days a week at the office) located either in Campinas or SP city.

  • Sr. Analyst, Governance, Risk And Compliance

    3 semanas atrás

    São Paulo, Brasil Bunge Iberica SA Tempo inteiro

    Select how often (in days) to receive an alert: Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

  • Sr. Analyst, Governance, Risk And Compliance

    3 semanas atrás

    São Paulo, Brasil Bunge Tempo inteiro

    Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

  • Sr. Tax Analyst, Foreign Reporting Compliance

    4 semanas atrás

    São Paulo, Brasil Amazon Tempo inteiro

    Sr. Tax Analyst, Foreign Reporting Compliance - 3P WHTAmazon is seeking a Tax Analyst II to support Withholding Tax (WHT) compliance functions. This position will primarily support a variety of business teams (Digital, Retail, Transport, etc.) on WHT tax matters and will provide tax operational lead including technical guidance and advice on procedural setup...

  • Quality & Compliance Sr. Analyst - Fixed Term

    6 meses atrás

    Sao Paulo, Brasil Kenvue Tempo inteiro

    Description Kenvue is currently recruiting for a **Quality & Compliance Sr. Analyst**. This position reports into the Quality & Compliance Supervisor and is based at São José dos Campos, SP - Brazil. **Who We Are** At Kenvue we believe there is extraordinary power in everyday care. Built on over a century of heritage and propelled forward by science,...

  • Sr. Analyst, Governance, Risk And Compliance

    3 semanas atrás

    São Paulo, Brasil Bunge Tempo inteiro

    Location: BAL - SEDECity: Sao PauloState: São Paulo (BR-SP)Country: Brazil (BR)Requisition Number: 36991Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role, you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been...

  • Compliance Analyst

    2 semanas atrás

    Sao Paulo, Brasil Bipa Tempo inteiro

    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...

  • Sr. Security Compliance Analyst

    6 meses atrás

    Sao Paulo, Brasil DiDi Global Tempo inteiro

    Company Overview: If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about. Our...

  • Compliance Analyst

    2 semanas atrás

    São Paulo, Brasil Bipa Tempo inteiro

    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...

  • Business Intelligence Sr Analyst

    6 meses atrás

    Sao Paulo, Brasil Nestle Operational Services Worldwide SA Tempo inteiro

    **Business Intelligence SR Analyst** **Nestlé Business Services LATAM** Área/Stream: DOT | Data Operations Team Reporte: IT Services Back office Manager Modalidade: Teletrabalho e Híbrido (Ribeirão Preto - SP) **Horário**: 08:00 às 17:40 **Propósito da posição** Responsável por monitorar as atividades de Digital Assets e Nespresso IT Back...

  • Sr. Analyst, Governance, Risk and Compliance

    2 semanas atrás

    São Paulo, SP, Brasil Bunge Tempo inteiro

    Location : BAL - SEDE City : Sao Paulo State : São Paulo (BR-SP) Country : Brazil (BR) Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge...

  • Recruitment Sr Analyst

    6 meses atrás

    Sao Paulo, Brasil Nestle Operational Services Worldwide SA Tempo inteiro

    **Nestlé Business Services LATAM | Brasil or Paraguay** - HRBS Human Resources Business Services | _Recruitment SR Analyst_ - Hybrid or teleworker_ - Nestlé Business Services is looking for extraordinary people to join our world-class team._ In Paraguay we are two Nestlé units: Nestlé Paraguay is the unit in charge of importing and distributing of all...

  • Analista De Compliance Sr

    Há 6 dias

    São Paulo, Brasil American International Group Tempo inteiro

    Na AIG, estamos reinventando a forma como ajudamos nossos clientes a gerenciar riscos. Junte-se a nós como Analista de Compliance Sr para desempenhar sua parte nessa transformação. É uma oportunidade de desenvolver suas habilidades e experiência como um membro valioso da equipe.Deixe sua marca na área de Compliance da AIGO Global Compliance Group (GCG)...

  • Sr. Analyst, Governance, Risk and Compliance

    3 semanas atrás

    São Paulo, Brasil Bunge Tempo inteiro

    Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

  • Compensation & Benefits Sr Analyst

    2 meses atrás

    São Paulo, Brasil Unisys Tempo inteiro

    ResponsibilitiesThe C&B Sr Analyst will support the management of multiple aspects of the company's Total Rewards programs for Unisys in Latin American countries.C&B Sr Analyst will support the end-to-end planning and execution of compensation budgets and programs for Unisys LAC.This role will include responsibilities to support and oversee the...

  • Sr. Analyst, Governance, Risk and Compliance

    3 semanas atrás

    São Paulo, Brasil Bunge Iberica SA Tempo inteiro

    Select how often (in days) to receive an alert: Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

  • Compliance Analyst

    2 meses atrás

    São Paulo, SP, Brasil Munich Re Tempo inteiro

    Compliance Analyst **Company** Munich Re **Location** São Paulo, Brazil Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian...

  • Sr. Analyst, Governance, Risk and Compliance

    3 semanas atrás

    São Paulo, Brasil Bunge Tempo inteiro

    Location: BAL - SEDE City: Sao Paulo State: São Paulo (BR-SP) Country: Brazil (BR) Requisition Number: 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role, you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been...

  • Analista de Compliance Sr

    6 meses atrás

    Sao Paulo, Brasil Adiq Tempo inteiro

    **Analista de Compliance SR**: ADIQ SP São Paulo - Brasil **Salário compatível com o mercado** - 1 - CLT - Tempo Integral- Híbrido- Sênior- Ver outras vagas**Descrição**: **Somos a Adiq**, credenciadora de pagamentos autorizada pelo Banco Central a capturar, processar e liquidar todas as transações eletrônicas feitas com cartão de crédito e...

  • Compliance analyst

    3 semanas atrás

    SAO PAULO, Brasil Bipa Tempo inteiro

    O que estamos procurando: Estamos à procura de um(a) Analista de Compliance e Controles Internos Pleno que tenha sólida experiência em instituições financeiras, com foco em gestão integrada de riscos, desenvolvimento de controles internos e conformidade regulatória. O candidato ideal deve ter experiência com normativos do Banco Central, além de...

  • Compliance Analyst

    Há 1 mês

    São Paulo, Brasil Payjoy Tempo inteiro

    PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost and...