Global Compliance Expert

1 dia atrás

Campinas, São Paulo, Brasil beBeeCompliance Tempo inteiro US$90.000 - US$140.000

The Regulatory Compliance Analyst is a critical role in ensuring global compliance with applicable laws, financial market regulations, and industry best practices. The successful candidate will be responsible for executing risk assessments, monitoring regulatory changes, maintaining internal controls, and contributing to training and cross-functional collaboration.

This role involves working closely with various stakeholders to integrate compliance into operational processes. Key activities include:

  • Monitoring and analyzing applicable laws and regulations globally.
  • Drafting legal opinions and action plans for risk mitigation.
  • Conducting legal and regulatory risk assessments.
  • Performing compliance reviews and preparing regulatory reports.
  • Tracking and consolidating regulatory obligations to ensure compliance within regulatory deadlines.
  • Creating and reviewing policies and procedures aligned with legal and regulatory requirements.
  • Developing and maintaining client onboarding checklists addressing legal and regulatory obligations.
  • Creating, reviewing, and updating suitability rules according to regulatory standards of all applicable countries.

In addition to these key activities, the Regulatory Compliance Analyst will also be responsible for:

  • Conducting compliance testing to ensure adherence to internal and external standards.
  • Developing, updating, and delivering training on compliance and regulatory requirements.
  • Providing ongoing support regarding the interpretation of laws and regulations.

To succeed in this role, the ideal candidate will possess a Bachelor's degree in law and proficiency in regulatory frameworks. Experience with risk assessment and internal controls, as well as Microsoft Office and Adobe Pro, is highly desirable. Fluency in English, Spanish, and Portuguese is also required. Additional experience working in Broker Dealer (DTVM/CTVM) Compliance Departments is a plus.

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