Senior Compliance Operations Specialist

Há 2 dias


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

Established in Brazil for 66 years, Sumitomo Mitsui Banking Corporation – SMBC Group offers its clients a comprehensive range of financial services focused on the banking sector, including leasing, securities, investments, venture, and other credit-related businesses.

Job Overview

As a Senior Compliance Operations Specialist, you will play a critical role in enhancing and maintaining our financial crime prevention systems. Your key responsibilities include:

  • Preparing detailed documentation for improvement and remediation plans to ensure seamless operations.
  • Conducting thorough analysis to identify areas for improvement and implement effective solutions.

We offer a competitive salary of $80,000 - $110,000 per annum, commensurate with experience, to attract top talent in this field. If you are a results-driven professional looking to make a meaningful impact, we encourage you to apply for this exciting opportunity.

Requirements

To succeed in this role, you will require:

  • A strong background in compliance operations, with a proven track record of implementing effective solutions.
  • Excellent analytical and problem-solving skills, with the ability to think critically and outside the box.
  • Effective communication and collaboration skills, with the ability to work seamlessly with cross-functional teams.
Benefits

In addition to a competitive salary, we offer a comprehensive benefits package, including:

  • Health insurance
  • Retirement plan
  • Generous paid time off
Career Growth

At Sumitomo Mitsui Banking Corporation – SMBC Group, we believe in investing in our people and providing opportunities for career growth and development. Whether you are just starting your career or looking to take the next step, we have a range of training programs and mentorship opportunities available to help you achieve your goals.



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