Compliance and Governance Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiro R$20.000 - R$35.000
Job Overview

The position of Internal Controls Specialist is a key role within the organization, responsible for supporting the Internal Controls teams in their monitoring and controlling efforts. This includes overseeing key regulators such as the CVM and Central Bank of Brazil, and ensuring compliance with relevant resolutions.


Responsibilities
  • Monitoring and oversight of key regulators: CVM and Central Bank of Brazil - Resolutions CVM 20 (Research), CVM 35 (Equities) and Bacen 4968 (Internal Controls)
  • Support the Brazil Internal Controls team to make the regulatory reports related to assessments
  • Prepare and distribute materials related to committee meetings
  • Maintain close connectivity and input with Control Functions teams and LOB
  • Monitoring accuracy of data received, information gathering and report generation
  • Proactively provide guidance and support to the head of Internal Controls aligned to the local governance requests
  • Performs a variety of administrative functions to include preparing system schematics, proposal documents, packages, and presentation

Core Skills and Requirements
  • Knowledge in control/risk management activities
  • Sense of ownership and urgency, proactive and hands-on approach
  • Ability to communicate professionally and interact with senior management and individuals across the organization
  • Knowledge over Brazil Central Bank jurisdiction, Brazilian legislation and financial markets legal operation
  • Ability to learn quickly and take on new responsibilities
  • Fluent in Portuguese and English
  • Solid skills on Excel, Word and PowerPoint

Benefits

This role offers a challenging and dynamic work environment, with opportunities for professional growth and development. The successful candidate will have the opportunity to work closely with senior management and contribute to the organization's success.

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