Senior Compliance Expert

Há 3 dias


São Paulo, São Paulo, Brasil beBeeRegulatory Tempo inteiro
Senior Regulatory Specialist

We are seeking a highly skilled Senior Regulatory Specialist to lead client-facing initiatives and refine our content. As the Sovos Point of Contact, you will work with Sales and Professional Services teams on documentation and pricing. You will also interact with customers and prospects directly and support departmental initiatives.

The Role:
  • Develop an understanding of Sovos's role in simplifying regulatory compliance for clients
  • Serve as the Sovos Point of Contact for requirements, deadlines, and deliverables
  • Analyze and interpret technical notes related to electronic tax documents
  • Monitor Tax Reform developments and their impact on technology supporting new tax models
  • Build proficiency with internal tools for maintaining system content and content management
  • Read, interpret, and understand regulations
  • Undertake assigned regulatory tracking and research assignments
  • Draft accurate and well-reasoned responses to client inquiries
Requirements:
  • Typically 4-5 years' experience in a similar type of role
  • Earned reputation as a leader and subject matter expert
  • Sustained commitment to organizational purpose and strategy
  • Expert proficiency in regulatory research and content management
  • Effective mentor and department leader
  • Ability to independently interact with customers and prospects
  • Ability to provide subject matter leadership to the Sovos organization
  • Sufficient expertise to play a leading role in departmental initiatives
  • Effective mentor/teacher/reviewer within the department
  • Deep understanding of Sovos processes and procedures
  • Proven ability to see the big picture and apply this understanding to set priorities
  • Exemplary demonstration of core values
  • Working knowledge of internet integration standards
  • Advanced English communication skills
Benefits:
  • Flexible Time-Off
  • Comprehensive Health benefits
  • Bi-Weekly Meeting Free Days
  • Mentoring Programs
  • Globally recognized Training and Development programs
  • Virtual English Club through Rosetta Stone

We offer a dynamic and inclusive work environment where you can grow professionally and personally. Our employees enjoy flexible time-off, comprehensive health benefits, and bi-weekly meeting free days.


  • Compliance Expert

    Há 2 horas


    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$80.000 - US$120.000

    Market Compliance ProfessionalThis is a high-profile role within our organisation, where you will play a key part in ensuring we remain compliant with all relevant regulatory requirements. The Market Compliance Officer (MCO) reports to the Chief Risk Officer and is responsible for leading on market compliance across multiple regions.The MCO works closely...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$120.000

    Director of Governance and Compliance Job Overview:We are seeking an experienced compliance expert to lead our governance and compliance framework, ensuring seamless alignment with regulatory standards. Responsibilities:Design and implement a comprehensive compliance strategy, encompassing whistleblower programs, anti-corruption initiatives, and regulatory...

  • Senior Staff BCO

    Há 3 dias


    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$150.000 - R$250.000

    Job Title: Senior Staff BCO - Regulatory Compliance ExpertWe are dedicated to simplifying complexity and empowering individuals in their daily lives by revolutionizing financial services.We operate one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the Role:This is an internal control...


  • São Paulo, São Paulo, Brasil beBeeRegulatory Tempo inteiro

    Regulatory Compliance ExpertAs a key member of our team, your mission will be to oversee and manage all aspects of regulatory compliance within the organization.Key Responsibilities:Continuously monitor updates to mandates issued by credit card brands.Translate complex mandates into relevant business models and create clear action plans.Communicate with...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$121.000 - R$161.000

    We are a leading global technology firm with operations in 19 international markets.Our diverse workforce of over 2,700 professionals from more than 40 nationalities takes pride in being recognized as one of the Best Workplaces in Europe and certified as a Great Place to Work across our offices.The Role:The Senior Compliance Manager is responsible for...


  • São Paulo, São Paulo, Brasil Netvagas Tempo inteiro

    Analista de regulatorio e compliance senior Analista de regulatorio e compliance senior Junte-se ao time de Regulatório & Compliance da BandBet Estamos em busca de um Analista de Regulatório e Compliance Sênior, profissional com formação jurídica e experiência consolidada em regulamentação, compliance e controles internos. Se você é apaixonado por...


  • São Paulo, São Paulo, Brasil Cadmus Tempo inteiro

    Estamos em busca de um Analista de Compliance Sênior. Essa é uma oportunidade **temporária com objetivo de cobrir licença maternidade**, para alguém que tenha uma sólida experiência na área de compliance e esteja pronto para assumir responsabilidades significativas em uma empresa dinâmica e em constante evolução.Como Analista de Compliance...


  • São Paulo, São Paulo, Brasil GOL Linhas Aéreas Tempo inteiro

    Estamos em busca de um(a) Analista Sênior de Compliance com ampla experiência em Compliance, responsável por liderar frentes do Programa de Compliance, atuar como referência técnica, orientar áreas de negócio, apoiar auditorias, ministrar treinamentos e sessões de capacitação, realizar avaliação de terceiros, ações de monitoramento e, garantir...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$170.000

    Senior Compliance Analyst RoleJob Summary:This position involves overseeing the creation and maintenance of technical release articles, ensuring accuracy and thoroughness. Additionally, the candidate will be responsible for drafting technical requirements, summaries, business updates, and implementation validations to support various projects.Manage the...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$90.000 - US$130.000

    Key ResponsibilitiesProvide expert guidance on ethics and compliance matters to various stakeholders, including business leaders and functional groups.Collaborate with cross-functional teams to develop and implement comprehensive compliance programs that align with 3M's Code of Conduct and policies.Develop and maintain relationships with third-party vendors...