Junior Analyst

Há 6 dias

São Paulo Alves, Brasil Apex Group Ltd Tempo inteiro R$70.000 - R$120.000 por ano

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That's why, at Apex Group, we will do more than simply 'empower' you. We will work to supercharge your unique skills and experience.

Take the lead and we'll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Descrição da Vaga (responsabilidade de vaga na área)

O objetivo da função é trabalhar com a empresa e os colegas da área de conformidade para garantir que as questões regulatórias sejam gerenciadas de maneira profissional, fornecendo suporte e aconselhamento..

Principais Responsabilidades

  • Realizar avaliação reputacional e monitoramento de clientes, parceiros, fornecedores, colaboradores e transações suspeitas (KYC, KYP e AML).
  • Apoiar nas rotinas de compliance, incluindo políticas e procedimentos.
  • Auxiliar com a recepção, análise e respostas de ofícios;
  • Manter-se atualizado sobre normativos do Banco Central, CVM, COAF e outros reguladores.

Experiências e Qualificações

Requisitos Essenciais

  • Formação em Direito;
  • Conhecimento básico de compliance, PLD/FT, KYC/KYP;
  • Organização e capacidade de coordenar demandas simultâneas, atuando com senso de urgência;
  • Facilidade com ferramentas como Excel, Word e sistemas de gestão;
  • Experiência anterior em Compliance PLD (2 anos);
  • Inglês: Nível Intermediário.

Requisitos Desejáveis

  • Certificações: PQO Compliance
  • Boa capacidade analítica, organização e atenção aos detalhes.
  • Boa comunicação oral e escrita.

Conhecimentos necessários para a função

  • Conhecimento acerca da legislação/normas aplicáveis à área tributária e correlatas;
  • Conhecimento de tributos federais, estaduais e municipais;
  • Conhecimento das Normas da RFB e procedimentos para Solução de Consulta;
  • Conhecimentos das teses tributárias pacificadas e em discussão.
  • Conhecimento acerca da legislação/normas aplicáveis à área de fundos de investimentos;
  • Pacote office | Nível intermediário: Conhecimentos em Excel / Word / Power Point;
  • Perfil operacional e analítico para execução de rotinas com "dead line" de horário diário;
  • Saber priorizar as demandas diárias em função da sua importância/volumetria;
  • Proatividade na busca das informações, soluções, alternativas e entendimento de processos para atendimento das demandas da área e resultados; e
  • Desenvoltura para falar com clientes e auditoria interna/externa.

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

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