Sr Compliance Analyst

1 semana atrás

São Paulo, São Paulo, Brasil ERON International Tempo inteiro R$104.000 - R$130.878 por ano

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.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you

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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