
Senior Compliance Specialist
Há 2 dias
We are seeking an experienced professional to join our Regulatory Reporting team.
This strategic position plays a crucial role in ensuring regulatory compliance, focusing on Basel capital and Pillar 3 reports.
The successful candidate will structure and ensure the quality of regulatory reports such as DLO and DLI, with a focus on regulatory capital.
Additionally, they will develop, update, and document internal policies related to Basel capital requirements.
Lead the preparation and maintenance of Pillar 3 reports in accordance with Central Bank requirements.
Collaborate with technical teams to automate processes and optimize report generation.
Support initiatives for compliance with new regulations, demonstrating a sense of urgency and precision.
Responsibilities:
- Structure and ensure the quality of regulatory reports.
- Develop and update internal policies.
- Prepare and maintain Pillar 3 reports.
- Collaborate with technical teams.
- Support regulatory compliance initiatives.
- Previous experience in auditing or payment institutions.
- Strong knowledge of regulatory standards.
- Hands-on experience with regulatory reporting.
- Strong analytical skills and understanding of accounting principles.
- Advanced English level.
- Professional with critical mindset and proactive attitude.
- Technical autonomy and ability to navigate regulatory requirements.
High attention to detail, ownership, and commitment to operational excellence and compliance required.
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