Chief Regulatory Specialist

2 semanas atrás


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$110.000
Job Summary:

We are seeking a Compliance Analyst to fill a key role within our organization.

  • Responsibilities:
  • Verify regulatory requirements, prepare policies and procedures, and maintain standards mapping.
  • Conduct risk assessments, familiarize yourself with Anti-Money Laundering (AML), Sanctions, and Regulatory risk processes.
  • Monitor and analyze AML and Sanctions data, search/analyze negative news (reputation risk).
  • Prepare presentations, dashboards, and training materials.
Profile Required:
  • Advanced English proficiency.
  • Advanced knowledge of Microsoft Office tools.
  • Familiarity with banking regulation in the Corporate segment and regulatory reports.
  • Knowledge of Compliance risk assessment.
  • Experience with Anti-Money Laundering, Anti-Corruption, and Sanctions.
  • Knowledge of Banking Products such as Fixed Income, Exchange, and Derivatives.
Business Insight:

Our organization values business insight and seeks candidates who can provide strategic recommendations to drive growth and success.

We offer a hybrid work environment that allows employees to balance remote work with on-site collaboration.


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