Compliance Officer

Há 6 dias

Belo Horizonte, Brasil PAY2FREE SOLUCOES EM SISTEMAS E PAGAMENTOS LTDA Tempo inteiro

**Descrição**:
Análise de risco reputacional no processo de Onboarding e Monitoramento de PF e PJ; Monitoração de transações sob a ótica de PLD/CFT; Apresentação de dossiês de operações com risco reputacional; Comunicação de operações ao COAF; Elaboração de respostas e tratamento de ofícios emitidos pelos Órgãos Reguladores; Condução e acompanhamento de projetos de Compliance e PLD/CFT; Promoção de melhoria contínua nos processos de Compliance e PLD/CFT; Geração de indicadores dos processos/atividades da área de PLD/CFT; Ministração de treinamentos de Prevenção à Lavagem de Dinheiro e Combate ao Financiamento de Terrorismo; Interagir com diversas áreas da instituição, principalmente com as áreas de Câmbio; Análise de operações envolvendo operações sensíveis (Sanções Internacionais); Acompanhamento de Auditorias (Internas e Externas); Emissão de Relatórios Regulatórios (Bacen, CVM, Anbima e BSM).

Requisitos desejados: Formação: Superior em direito;
Inglês intermediário/avançado;
Desejável: Especialização em Compliance;
Experiência na área.

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