Compliance Specialist

Há 2 dias


São Paulo, São Paulo, Brasil Intesa San Paolo Tempo inteiro

Intesa Sanpaolo, a leading banking group in Italy, is seeking a highly qualified professional to join its team. With a presence in 25 countries, the company supports the growth of businesses and the development of its customers.

**Job Summary:**

We are looking for a Compliance Specialist with a strong background in law, economics, business management, finance, or Compliance. The ideal candidate will have a minimum of 10 years of experience in Compliance, AFC, Internal Controls, Operational Risk, or similar functions, preferably in a financial institution. A post-graduation course or diploma in a related field is desirable.

**Key Responsibilities:**

• Develop and implement Compliance programs and policies to ensure adherence to regulatory requirements and industry standards.
• Conduct risk assessments and provide recommendations to mitigate potential risks.
• Collaborate with cross-functional teams to ensure effective implementation of Compliance initiatives.
• Stay up-to-date with changes in regulatory requirements and industry developments.

**Requirements:**

• Bachelor's or master's degree in law, economics, business management, finance, or Compliance.
• Minimum 10 years of experience in Compliance, AFC, Internal Controls, Operational Risk, or similar functions.
• Post-graduation courses or diplomas in a related field are desirable.
• CAMS or other AFC/Compliance-related certification is a plus.
• Strong knowledge of Brazilian banking regulations and AFC/Compliance procedures.

**What We Offer:**

• A dynamic and international work environment.
• Opportunities for professional growth and development.
• A competitive salary and benefits package.



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