
Compliance Analyst
1 dia atrás
Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry. Compliance with applicable laws and internal standards is binding for all Munich Re employees.
To ensure compliant conduct, Group-wide minimum compliance requirements were created, namely Compliance Management System (CMS), a methodological framework for the structured implementation of the early warning, risk control, advisory, and monitoring functions within Munich Re. The local Compliance function at Munich Re acts as business partner and trusted advisor to support steering of Group based on adequate and structured information. We offer a hybrid work on a part-time contract (20h/week) and are looking for a highly motivated individual to support the local Internal Controls Director and the Regional Compliance Officer on compliance activities at Munich Re do Brasil Resseguradora S.A.Your Job:Based in São Paulo and reporting to the Internal Controls Director, the Compliance Officer role will focus on the mitigation of compliance risks and ensuring appropriate compliance with all necessary laws and regulations relevant to Munich Re do Brasil in a proactive and risk-based manner.
Your major tasks:Actively promote a positive Compliance culture within the company. Act as a point of contact on regulatory matters, providing advice on Compliance matters to management and staff. Identify, assess, monitor, and report compliance risks.
Develop Compliance processes in accordance with Group Compliance & Legal (GCL) requirements and ensure they meet local laws, regulatory requirements, and the regulators' expectations. Undertake Compliance oversight and monitoring to assist stakeholders to comply with legislative and other requirements. Prepare Compliance management reports (regular and ad hoc) to Management, the Regional Compliance Manager (RCM), GCL, and Audit Committee to ensure appropriate transparency and information flow.
Track legal changes and ensure an early warning on new legal and regulatory requirements and other internal or external regulations to advise management appropriately. Advise and support executives and (senior) management to achieve targets in a sustainable and compliant manner by acting as a trusted business partner, yet preserving professional independence. Maintenance of risk governance framework locally.
Your Profile:General understanding of the Compliance requirements in the financial / insurance / reinsurance sector. Knowledge of insurance / reinsurance regulations. Knowledge of Local
General Data Protection Requirements (LGPD). Knowledge of ESG is a differential. Agile method knowledge is desirable.
Excellent verbal and written communication skills. Business-fluent written and spoken English. Outstanding academic profile with a university degree in Law, Business Administration, or equivalent preferred.
-
Compliance Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil VBET BRASIL Tempo inteiroJoin to apply for the Compliance Analyst / Brazil role at VBET BRASIL . Get AI-powered advice on this job and access more exclusive features. Direct message the job poster from VBET BRASIL. About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...
-
Sr. Compliance Analyst
Há 6 dias
São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiroSr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...
-
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$180.000 - R$210.000Job Title: Senior Compliance AnalystWe are seeking a highly skilled Senior Compliance Analyst to join our team. The successful candidate will play a critical role in designing, developing, and maintaining best-in-class compliance programs, policies, and practices.
-
Compliance Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Pay Retailers Tempo inteiroIndefinite- Full time , São Paulo, São Paulo, Brazil- ComplianceIn LocalPay, company of the group PayRetailers with presence in Europe & Latam designed to handle mass online payments to the Latin American market is **looking for a Compliance Analyst to be based in Sao Paulo.**Alongside our Country Manager and compliance team, this position will be...
-
Compliance Analyst
1 semana atrás
São Paulo, São Paulo, Brasil P2P Tempo inteiroOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Analyst II shall be responsible for supporting Crypto.com in ensuring the Company's activities are in line with the Brazilian regulatory framework as well as supporting on...
-
Card Scheme Compliance Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroJoin to apply for the Card Scheme Compliance Analyst role at Adyen Join to apply for the Card Scheme Compliance Analyst role at Adyen Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and...
-
Compliance Analyst
Há 2 dias
São Paulo, São Paulo, Brasil Pentasia Tempo inteiroLATAM Recruitment Consultant - Pentasia Recruitment Group Direct message the job poster from Pentasia About the Role This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil's regulated market. It is ideal for a compliance professional who thrives in dynamic environments and...
-
Card Scheme Compliance Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroJoin to apply for the Card Scheme Compliance Analyst role at Adyen 1 week ago Be among the first 25 applicants Join to apply for the Card Scheme Compliance Analyst role at Adyen This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology...
-
Compliance Risk Analyst
Há 4 dias
São Paulo, São Paulo, Brasil beBeeRegulatory Tempo inteiro R$90.000 - R$120.000As a key professional in our organization, you will play a pivotal role in driving regulatory compliance and risk management initiatives.Job OverviewWe are seeking a skilled analyst to join our team in São Paulo. Your primary responsibility will be to ensure that our merchants adhere to industry regulations and our organizational risk appetite.Monitor...
-
Compliance Analyst Ii
1 semana atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroCompliance Analyst II (ASS)Country: Brazil**WHAT YOU WILL BE DOING****Descrição**:A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina.Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil.No Brasil, a gestora é responsável pela gestão de...