Principal Compliance Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$150.000
Job Title: Senior Compliance Officer

Senior Compliance Analyst plays a pivotal role in ensuring the company's compliance with regulatory requirements.

Main Responsibilities:
  • Advanced Risk Management:
    • Lead complex risk assessments, recommend mitigation strategies to ensure legal and regulatory compliance.
    • Collaborate with senior management to shape the compliance vision and strategy, implementing advanced frameworks aligned with legal requirements.
  • AML/CFT, Sanctions, Corruption Prevention:
    • Conduct thorough due diligence on new clients and partners, assess compliance, and classify risk profiles.
    • Lead internal risk assessments, strategize for compliance, and minimize AML/CFT, sanctions, and corruption risks.
  • Ongoing Monitoring:
    • Analyze financial transactions, identify suspicious patterns, and investigate non-compliant activities.
    • Develop and conduct monitoring routines, ensuring operational compliance in line with the company's policies.
  • Investigative Support:
    • Support whistleblowing processes and execute complex investigations into compliance breaches.
    • Prepare detailed reports with recommendations for corrective actions.
  • Suitability Evaluation:
    • Conduct assessments to review the suitability of financial products for clients.
    • Collaborate in developing and updating policies and procedures related to suitability.
  • Regulatory Updates and Policy Development:
    • Monitor legal and regulatory changes, update compliance policies, and procedures.
    • Implement and enhance compliance standards, policies, and procedures for the company.
  • Training, Communication, and Promotion:
    • Identify and update legal/regulatory requirements for mandatory training.
    • Create compliance training materials, participate in delivering training sessions, and review promotional materials for compliance.
  • Project Management and Reporting:
    • Document compliance activities, maintain records, and prepare complex compliance reports.
    • Implement KPIs, OKRs, and KRIs, and develop presentations and projects, including AI tools.
  • Audits and Regulatory Interaction:
    • Manage audits, ensure timely responses, and prepare precise answers to internal and external auditors.
    • Interface with regulatory bodies, ensuring accurate responses to inquiries and reviewing/approving compliance-related documentation.
  • Leadership and Collaboration:
    • Review analysts' activities, support process implementation, and collaborate with other departments for compliance measures integration into business processes.

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