Compliance Officer

1 dia atrás


São Paulo, São Paulo, Brasil Sumitomo Mitsui Banking Corporation – SMBC Group Tempo inteiro
About Us

Sumitomo Mitsui Banking Corporation – SMBC Group is a leading financial institution with a rich history in Brazil, dating back 66 years. Our company offers a wide range of financial services, including leasing, securities, investments, and venture capital.

Job Responsibilities
  • Conduct regular compliance monitoring and control activities to ensure adherence to regulatory requirements.
  • Develop and review compliance policies and procedures to ensure they are up-to-date and effective.
  • Design and deliver compliance training programs to educate employees on regulatory requirements and best practices.
  • Ensure that all business activities are conducted in an ethical and compliant manner, in accordance with relevant laws and regulations.
  • Prepare and submit regulatory reports as required.
  • Monitor the progress of projects within the compliance department.
Qualifications
  • Bachelor's degree in Business Administration, Economics, Engineering, or a related field.
  • Fluent English language skills.
  • Knowledge of treasury products and services.
  • PQO and CPA-20 certifications are desirable.
Benefits
  • Health and life insurance.
  • Meal and food allowance.
  • Transportation assistance.
  • Gympass partnership.

At Sumitomo Mitsui Banking Corporation – SMBC Group, we are committed to creating an inclusive and diverse work environment. We welcome applications from all qualified candidates, regardless of their background or characteristics.


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