Senior Banking Compliance Expert

2 semanas atrás

Porto Alegre, Rio Grande do Sul, Brasil beBeeRiskManagement Tempo inteiro R$80.000 - R$120.000
Job Description">

Our company values a collaborative environment, where innovation can thrive across borders.

We are seeking a Senior Risk Analyst to monitor and ensure compliance with regulatory requirements under the Chief Risk Officer scope. Responsibilities include reviewing documentation, operating practices, and procedures across the organization.

  • Interpret laws and regulations of regulatory bodies.
  • Manage current banking legislation and monitor updates.
  • Ensure compliance of regulatory requirements under the CRO scope.
  • Support and train other departments on regulation matters.
  • Interact with regulatory bodies.
  • Maintain all requirements related to banking certifications.

Key qualifications for this role include:

  • Bachelor's degree in Business Administration or a related field.
  • Solid knowledge of regulations applicable to banking institutions and financial markets.
  • Professional experience in banking legislation.
  • Fluency in English, both written and spoken.
  • Highly adaptable to changing environments.
  • Proactive, independent, and self-motivated.
What We Offer

We value our employees' wellbeing and offer a range of benefits, including:

  • A flexible working model allowing for remote work options.
  • Volunteering days for local charities.
  • Health and wellness programs, including healthy food and activities.
  • Career development opportunities: online learning and member development programs.

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