Sr Risk Analyst

Há 6 dias

Porto Alegre, Brasil DLL Tempo inteiro

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 unique culture is rooted in greater collaboration, less hierarchy and honest candor that allows us to integrate, ideate and innovate across border lines. Many companies say they are European, American, Asian or Australian, at DLL we are all those places and more. We are an intercultural collaboration - an interconnected network - that comes together every day with one goal in mind: Partnership for a better world Your function In the position of Senior Risk Analyst you will be responsible for monitor and ensure consistent implementation and compliance of regulatory requirements under the CRO scope. The role involves review of documentation, operating practices and procedures accross the organization. Interpret laws and regulations of regulatory bodies; Manage current banking legislation and monitor its updates; Ensure compliance of regulatory requirements under the CRO scope; Support and train other departments in regulation matters; Interact with regulatory bodies; Maitain all requirements related to banking certifications. Your profile Bachelor's degree in Business administration, Accounting or related Solid knowledge of the regulations applied to banking institutions and the financial market; Professional experience at banking legilslation; Fluency in English, both written and spoken; Highly adaptable to changing environments; Proactive, independent and self-motivated. We offer Working Model: Hybrid- Porto Alegre/RS Two working days a year volunteering for a local charity. Health and wellness program, including healthy food, free health checks, fun health and vitality activities. Flexible hours with the possibility of working from home Career development opportunities: online learning, member development programs

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