Financial Crime Specialist

1 semana atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$100.000 - R$140.000
Internal Controls Expert

Job Description:

We are seeking an experienced Internal Controls Expert to join our Corporate Compliance team. As a key member of our team, you will be responsible for ensuring the adequacy of internal controls and compliance testing activities for payment entities.

Responsibilities:

  • Evaluate and test the effectiveness of internal controls to ensure compliance with regulatory requirements.
  • Develop and implement internal control frameworks to mitigate financial crime risks.
  • Collaborate with stakeholders to design and maintain policies and procedures.
  • Prepare and submit reports on internal controls for approval by the Board of Directors.

Required Skills and Qualifications:

To succeed in this role, you will need:

  • 4-7 years' experience in providing regulatory compliance advisory services.
  • Strong understanding of internal controls and compliance testing.
  • Excellent written and verbal communication skills.
  • Project management and stakeholder engagement experience.
  • High standard of attention to detail.

Benefits:

This role offers:

  • A multifaceted job with high responsibility and opportunities for growth.
  • The chance to work on challenging issues in financial crime.
  • A collaborative work environment built on flexibility and respect.
  • Varied and challenging work to help you develop your technical skillset.

What We Offer:

Join our team and take advantage of:

  • Opportunities for professional development and growth.
  • A dynamic and supportive work environment.
  • The chance to make a real impact in the fight against financial crime.

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