Sr Compliance Analyst
Há 2 dias
**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.
We are looking for a **Sr Compliance Analyst** to join our company.
**What you will be doing**
- Support and responding to corporate Compliance demands.
- Promote a culture of Compliance by assisting in the delivery of trainings and internal/external communications.
- Liaise with regulators in responding to official letters, supervisory requests, and inquiries.
- Draft and monitor action plans related to non-conformities.
- Participate in complex projects within the area and contribute to management reports.
- Drive improvements and automations in internal processes and support the development of new workflows.
- Provide support on regulatory matters related to payment institutions.
- Assist in preparing responses to internal and external regulatory demands.
- Conduct analyses and studies on legislation and regulations to ensure compliance of new products and alignment of existing ones.
- Support the implementation of risk management practices and governance procedures
**Requirements**:
- Bachelor’s degree in Business Administration, Law, Accounting, or related fields.
- More than 3 years of experience in the field.
- Advanced knowledge of Google Workspace (Sheets, Docs, Presentations, Forms), including spreadsheet formulas and digital tools.
- Advanced English;
- Intermediate Spanish (preferred).
- Organized and multitasking profile with a focus on efficiency and quality.
- Experience with regulations applicable to Payment Institutions or related entities.
- Knowledge of legislation and regulations issued by the Central Bank of Brazil (Bacen).
- Experience delivering Compliance-related trainings.
**What we offer**:
- A global environment with teammates living around the world
- Opportunities in a fast-paced growing company
**At Eron International, everything starts with our values**
**#Be Direct**:_We are direct and genuine in all situations_
**#Be Owner**: _we treat the issues as true owners, being accountable for the results_
**#Be Curious**: _We always ask ourselves what we can do better without settling for the status quo_
**#Be Hero Leader**: _Lead by example, inspire, and influence beyond formal roles. There are no borders between areas or roles to generate impact._
**#Take risks**: W_e take controlled risks with courage and without fear of being paralyzed by error_
**#BeAIFirst**:W_e embrace AI as a strategic partner to drive continuous learning, streamline processes, and accelerate results._
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