Senior Compliance Specialist

1 dia atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$120.000 - R$170.000

Job Title: Senior Compliance Specialist

">Career Opportunity:
  • We are seeking a Senior Compliance Specialist to join our team. As a key member of our regulatory compliance group, you will be responsible for ensuring that our business practices align with applicable regulations and industry standards.
Key Responsibilities:
  • Compliance Program Management: Develop, implement, and maintain effective compliance programs to ensure adherence to regulatory requirements.
  • Risk Assessment: Conduct regular risk assessments to identify potential compliance gaps and recommend mitigation strategies.
  • Policies and Procedures: Create, update, and maintain policies and procedures to ensure compliance with relevant laws and regulations.
  • Training and Awareness: Design and deliver training programs to educate employees on compliance policies and procedures.
  • Regulatory Reporting: Prepare and submit regulatory reports as required by law or industry standard.
  • Collaboration: Work closely with cross-functional teams, including legal, risk management, and business units, to ensure compliance with regulatory requirements.
Requirements:
  • Qualifications: Bachelor's degree in a related field (e.g., law, finance, business) and 5+ years of experience in compliance or a related field.
  • Skills: Strong understanding of regulatory requirements, excellent communication and interpersonal skills, ability to analyze complex information and make sound recommendations.
Benefits:
  • Competitive Salary: We offer a competitive salary and benefits package, including health insurance, retirement plan, and paid time off.
  • Professional Development: Opportunities for professional growth and development, including training and education assistance.
  • Diverse and Inclusive Workplace: A diverse and inclusive work environment that values creativity, innovation, and collaboration.
What We're Looking For:
  • Passion for Compliance: A strong passion for compliance and regulatory affairs.
  • Team Player: Ability to work collaboratively with cross-functional teams.
  • Adaptability: Willingness to adapt to changing regulatory requirements and industry standards.
About Us:

Company Overview: Our company is a leading provider of financial services, committed to delivering high-quality products and services to our customers.

Our Mission: To provide innovative financial solutions that meet the evolving needs of our customers, while maintaining the highest standards of integrity and compliance.

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