Sales Operation Risk Manager

Há 4 dias


São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiro R$90.000 - R$120.000
Sales Operations Manager

We are seeking a Sales Operations Manager to join our regional operations team. This role will focus on Anti-Money Laundering, Terrorist Financing and Proliferation Financing (AMLCFT) and Know your Customer (KYC) processes.

About the Job
  • Customer Due Diligence: conduct thorough background checks on customers to assess their risk levels.
  • Regulatory Compliance: ensure that all applicable laws and regulations are met.
  • Monitoring: analyze situations that may indicate money laundering or terrorist financing.
  • Reporting: responsibility for filing reports with relevant authorities when potential illicit activities are detected.
  • Training: develop and deliver training programs to educate employees about AMLCFT policies and procedures.
Requirements
  • Bachelor's degree in finance, accounting, business or economics is preferred.
  • Minimum of 2 years' experience in the financial services industry with increased scope and responsibility.
  • Fluency in Portuguese and Spanish is essential, with intermediate English skills desired.

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