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Compliance Expert

Há 1 mês

São Paulo, São Paulo, Brasil Victo Postanova SL Tempo inteiro

Victo Postanova SL is seeking a Compliance Expert to join our team.

Salary:

The estimated salary for this role is €60,000 per year.

Job Description:

Job Overview:

The ideal candidate will have substantial experience in risk management and regulatory compliance. The role will ensure that the company remains compliant with all relevant regulations.

  • Risk Management: Develop and maintain the compliance risk matrix, identifying and assessing key regulatory and operational risks within the company.
  • Regulatory Compliance: Implement and manage the AML program and create and revise internal policies.

Your Mission:

  • Develop and maintain the compliance risk matrix, identifying and assessing key regulatory and operational risks within the company.
  • Implement and manage the AML program, ensuring compliance with all relevant regulations.

Benefits:

  • A competitive salary of €60,000 per year.
  • Ongoing professional development opportunities.