FEC Operations Sr Manager

Há 14 horas

Salvador, Bahia, Brasil Rabobank Tempo inteiro R$120.000 - R$240.000 por ano
Job TitleFEC Operations Sr ManagerJob Description

Summary:

Oversee FEC operations related to client due diligence, managing teams, integrating functions, and structuring operational areas. Demonstrate strategic ability to solve complex problems, define and implement processes, and establish metrics and systems to combat financial economic crime. Possess deep knowledge of client risk assessment methodologies in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and regulatory reporting. Apply and interpret compliance regulations related to client data management, due diligence, and regulatory frameworks. Contribute to regulatory enforcement efforts while mitigating risks associated with financial economic crime, ensuring operational integrity and adherence to compliance standards.

Main responsibility:

  • Represent South America FEC Operations in Client Due Diligence (Rural and Wholesale), ensuring effective implementation of CDD Change processes;
  • Business Advisory: Provide strategic guidance to business areas on operational proposals and client negotiations, clarifying doubts and offering solutions to facilitate successful transactions;
  • People Management: Oversee leadership and staff, ensuring team coordination and continuity of business operations;
  • Policy and Procedure Implementation: Manage the development and execution of policies and procedures in alignment with regulatory and compliance requirements;
  • Regulatory and Audit Engagement: Support regulatory interactions, audits, and second-line oversight, contributing to risk mitigation and regulatory compliance;
  • Operational Structuring: Analyze and structure viable alternatives for operational execution, ensuring efficiency and compliance;
  • Client Due Diligence Support: Assist business areas in due diligence efforts (Rural and Wholesale), including advisory on CDD Change for FEC.
  • Operational Risk Management: Oversee risk mitigation strategies to prevent incidents and strengthen controls;
  • Data-Driven Management: Utilize analytical insights to optimize operational areas and enhance decision-making;
  • Strategic Leadership in FEC Projects: Define implementation strategies and provide technical support in key projects;
  • Efficiency and Risk Reduction Initiatives: Lead projects and initiatives aimed at increasing efficiency and reducing operational risks;
  • Regulatory Expertise: Maintain a strong understanding of FEC regulatory frameworks and ensure compliance with FEC rules (Bacen, DNB, CVM) related to Client Due Diligence and CDD Change;
  • Committee Representation: Act as Secretary of the Client Committee and represent the area in the Product Committee;
  • Collaboration with Compliance Functions: Strengthen partnerships with the second line of defense to enhance regulatory adherence;
  • Training Implementation: Manage and oversee training programs to reinforce compliance and operational integrity;
  • Industry Representation: Engage in technical committees of professional associations (ABBI, Febraban) as a representative of the FEC area;
  • Executive Reporting: Report directly to the Head of FEC South America Operations, ensuring transparency and strategic alignment;
  • Project and Regulatory Implementation Management: Apply organizational expertise to oversee projects and regulatory implementations, including systems, procedures, learning programs, and work instructions, with the support of cross-functional teams.

Main requirements:

  • Relevant experience with AML
  • Effective communication skills
  • Initiative and problem-solving capabilities
  • Analytical investigation skills
  • Handle high confidential information
  • Work independently and in a team
  • Fluency in English is mandatory

We believe that Diversity and different perspectives enrich our world and our efforts. Everyone is welcome to apply to Rabobank Brasil vacancies.

  • Operations Manager, Fulfillment Center

    2 semanas atrás

    Salvador, Bahia, Brasil Amazon Tempo inteiro R$40.000 - R$80.000 por ano

    DESCRIPTIONWe are seeking an Operations Manager to join our Fulfilment Center's. Our Fulfilment Centers lie at the core of Amazon's rapidly expanding operations network: they are where we handle our highly dynamic inventory. In every Fulfillment Center, our teams receive deliveries, pick products, package them, and ship them out. Each team contributes to our...

  • Estágio De Direito – Legal Operations – Banco De Talentos Para Salvador

    Há 3 dias

    Salvador, Bahia, Brasil Mosello Advocacia Tempo inteiro R$1.500 - R$10.000 por ano

    Cargo: Estágio de Direito – Legal Operations – Banco de Talentos – Salvador – Mosello AdvocaciaRequisito: Banco de Talentos Estágio - Time Legal Operations Nível: Estagiário Cursos de: Direito Escolaridade: Graduação - Direito - Cursando Tipo de contrato: Estagiário Jornada de trabalho: Horário flexívelJornada híbrida Benefícios:...

  • Sr. Project Manager

    2 semanas atrás

    Salvador, Bahia, Brasil WEX Tempo inteiro R$60.000 - R$120.000 por ano

    About the Team/Role WEX is a global commerce platform that helps businesses solve operational complexities like employee benefits, managing and mobilizing fleets, and streamlining payments.With over 5,500 employees, we work with large and small companies in more than 200 countries and territories, and can tailor our services to meet the unique needs of their...

  • Compliance Lead, Information Security

    1 semana atrás

    Salvador, Bahia, Brasil Metrics Sistemas de Informacao Tempo inteiro R$90.000 - R$120.000 por ano

    Compliance Lead, Information SecurityLocation: RemoteDepartment: ITReports to: Cyber Security ManagerType: Full-timeCAI Software is a leading provider of manufacturing ERP and production software solutions to more than fifteen vertical end markets in the process (food & beverage and chemicals), discrete (A&D, automotive parts) and distribution (food)...

  • Operations Manager

    Há 3 dias

    Salvador, Brasil Amazon Tempo inteiro

    Amazon is seeking an Operations Manager for its new Fulfillment Center in Recife, Brazil. The Operations Manager will oversee all processes within a warehouse for a specified shift or across multiple shifts, reporting to the Sr. Ops Manager and leading a team of Area and Team Managers and their direct reports. Key Responsibilities Lead and supervise a team...

  • Operations Manager

    Há 5 dias

    Salvador, Brasil Amazon Tempo inteiro

    This position will be based in Recife region. Amazon is looking for an Operations Manager to be based in our new Fulfillment Center in Recife. The Operations Manager has complete responsibility for all processes within a warehouse on a specified shift or across multiple shifts. Reporting to the Sr. Ops Manager, you will be directly responsible for a team of...

  • Operations Manager

    1 semana atrás

    Salvador, Brasil Amazon Tempo inteiro

    This position will be based in Recife region.Amazon is looking for an Operations Manager to be based in our new Fulfillment Center in Recife.The Operations Manager has complete responsibility for all processes within a warehouse on a specified shift or across multiple shifts.Reporting to the Sr.Ops Manager, you will be directly responsible for a team of Area...

  • Operations Manager

    1 dia atrás

    Salvador, Brasil Amazon Tempo inteiro

    Amazon is seeking an Operations Manager for its new Fulfillment Center in Recife, Brazil.The Operations Manager will oversee all processes within a warehouse for a specified shift or across multiple shifts, reporting to the Sr.Ops Manager and leading a team of Area and Team Managers and their direct reports.Key ResponsibilitiesLead and supervise a team of...

  • Operations Manager, Ssa5 Site Leader

    Há 3 dias

    Salvador, Brasil Amazon Tempo inteiro

    DESCRIPTIONThis position will be based in Salvador region.Amazon is looking for an Operations Manager to be based in our new Fulfillment Center in Salvador city.The Operations Manager has complete responsibility for all processes within a warehouse on a specified shift or across multiple shifts.Reporting to REC13 site leader, and you will be directly...

  • Operations Manager, Ssa5 Site Leader

    1 semana atrás

    Salvador, Brasil Amazon Tempo inteiro

    OverviewThis position will be based in Salvador region.Amazon is looking for an Operations Manager to be based in our new Fulfillment Center in Salvador city.The Operations Manager has complete responsibility for all processes within a warehouse on a specified shift or across multiple shifts.Reporting to REC13 site leader, you will be directly responsible...

  • Operations Manager, SSA5 Site Leader

    Há 3 dias

    Salvador, Brasil Amazon Tempo inteiro

    Overview This position will be based in Salvador region. Amazon is looking for an Operations Manager to be based in our new Fulfillment Center in Salvador city. The Operations Manager has complete responsibility for all processes within a warehouse on a specified shift or across multiple shifts. Reporting to REC13 site leader, you will be directly...

  • Associate Operations Manager

    2 semanas atrás

    San Salvador, Brasil Ubiquity Global Services, Inc. Tempo inteiro R$90.000 - R$120.000 por ano

    Responsibilities:● Responsible for management of the unit and performance of all employees● Manage the group and deliver the goals and metrics of each● Serve as primary client and UGS contact● Other responsibilities include operations management, team performance management, client management, performance metrics, mentoring and special...

  • Operations Manager, Fulfillment Center

    2 semanas atrás

    Salvador, Brasil Amazon Tempo inteiro

    Do you aspire to make a lasting and dynamic impact on the world? Are you excited about designing innovative solutions and solving tomorrow’s challenges today, ahead of the curve? We have the opportunity for you! We are seeking an Operations Manager to lead and oversee all inbound/outbound operations within an Amazon Fulfillment Center, ensuring efficient...

  • OpenStack Engineering Manager

    2 semanas atrás

    Salvador, Brasil Canonical Tempo inteiro

    Join to apply for the OpenStack Engineering Manager role at Canonical 3 days ago Be among the first 25 applicants Join to apply for the OpenStack Engineering Manager role at Canonical Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in...