Regulatory Compliance Advisor

Há 3 dias

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$75.218 - R$119.843
Job Overview

We are seeking an experienced professional to join our team as a Regulatory Compliance Advisor.

Key Responsibilities:
  • Engage with the business to clear transactional monitoring alerts and review, approve and provide advisory on PEP list and KYE, KYP and KYS processes;
  • Assist in creating local rules to comply with local red flags for AML transactional monitoring (Circular BC 4,001);
  • Ensure Brazilian PEP List (COAF) is properly up-to-date for screening purposes;
  • Support the MLRO in risk assessments exercises;
  • Provide guidance to the 1LOD on KYC matters when needed;
  • Assist in implementing Know Your Employee, Know Your Partner and Know Your Supplier procedures;
Requirements:
  • 3 to 5 years of experience in providing regulatory compliance advisory services in a global payments environment or large financial institution;
  • Analyzing and clearing AML alerts;
  • Escalating suspicious activities to the local MLRO;
  • High standard of written and verbal communication for policies and procedures design and maintenance;
  • Attention to detail;
  • Ability to handle and resolve challenging situations;
  • Collaborative work style;
  • Strong stakeholder engagement skills;
Desired Qualifications:
  • Anti-money laundering related qualification e.g. International Compliance Association ('ICA') or Association of Certified Anti-Money Laundering Specialists ('ACAMS');
Benefits:

We offer a multifaceted job with a high degree of responsibility and a broad spectrum of opportunities.

The chance to work on some of the most challenging and relevant issues in financial crime.

A work environment built on collaboration, flexibility, and respect.

Varied and challenging work to help you grow your technical skillset.

Additional Information:

This role will be based in our Sao Paulo office.

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