Sr Compliance Analyst

Há 6 dias


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.



  • São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$90.000 - R$120.000 por ano

    We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

  • CX Analyst Sr

    2 semanas atrás


    São Paulo, São Paulo, Brasil Bankly - Banking as a Service Tempo inteiro R$80.000 - R$120.000 por ano

    Venha fazer parte do time BanklySomos uma plataforma de tecnologia financeira e Banking as a Service (BaaS) que tem o objetivo de alavancar tecnologia e quebrar barreiras para empoderar pessoas e empresas na transformação do ecossistema financeiro.Dá uma olhada nos desafios que te esperam como CX Analyst - Sr (Temas Regulatórios) aqui na Bankly:Atuar...

  • Sr. Procurement Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Tech Mahindra Business Process Services Tempo inteiro R$104.000 - R$130.878 por ano

    Role: Sr. Procurement AnalystLocation: Sao Paulo, BrazilResponsibility:Bachelors Degree with 5 - 7 Years of relevant ExperienceGood Communication SkillsKnowledge on MS officeGood Analytical Skills and Knowledge on Contracting clausesKnowledge in procurement toolsJob DescriptionShould have end to end procurement knowledgeShould have good understanding of...

  • Finance Sr. Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil PepsiCo Tempo inteiro R$90.000 - R$120.000 por ano

    OverviewSomos PepsiCoJunte-se à PepsiCo e Ouse Transformar Somos o lugar perfeito para pessoas curiosas, pensadoras e agentes de mudança. Desde o frontline até a nossa liderança, estamos entusiasmados(as) com o futuro e trabalhamos em equipe para tornar o mundo um lugar melhor.Fazer parte da PepsiCo significa fazer parte de uma das maiores empresas de...

  • Finance Sr. Analyst

    Há 3 dias


    São Paulo, São Paulo, Brasil PepsiCo Tempo inteiro R$80.000 - R$120.000 por ano

    OverviewSomos PepsiCo   Junte-se à PepsiCo e Ouse Transformar Somos o lugar perfeito para pessoas curiosas, pensadoras e agentes de mudança. Desde o frontline até a nossa liderança, estamos entusiasmados(as) com o futuro e trabalhamos em equipe para tornar o mundo um lugar melhor.   Fazer parte da PepsiCo significa fazer parte de uma das...


  • São Paulo, São Paulo, Brasil CIAL D&B Services Inc Tempo inteiro R$30.000 - R$60.000 por ano

    Why work with us?We are a fast-growing company that is revolutionizing the world of SaaS platform and data in Latin AmericaCIAL Dun & Bradstreet is the leading provider of business decisioning solutions and commercial data across Latin America and the Caribbean. Our solutions are designed to transform how businesses manage risk and make critical decisions...

  • Compliance Analyst

    Há 3 dias


    São Paulo, São Paulo, Brasil VBET Tempo inteiro US$40.000 - US$80.000 por ano

    About the Company:VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our customers the best betting and gaming experience in a safe and secure...

  • Sr. Marketing Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Escalate Ops Tempo inteiro R$80.000 - R$120.000 por ano

    Modelo híbrido – Escritório emSão Paulo (Brasil)ouBuenos Aires (Argentina)NaEscalate Ops, partner oficial daeIntercom, buscamos um/aSr. Marketing Regional Analystque sejapotente, apaixonado por Inteligência Artificiale que queira deixar uma marca na história da companhia. Queremos alguém que: Use aIA diariamentepara aumentar sua produtividade e...


  • São Paulo, São Paulo, Brasil Reap Tempo inteiro R$90.000 - R$120.000 por ano

    About ReapReap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.Through our stablecoin-powered corporate cards, payments, and expense management tools,...


  • São Paulo, São Paulo, Brasil Pipefy Tempo inteiro R$60.000 - R$120.000 por ano

    Job Description:Brazilian B2B SaaS startup with international operations seeks a GRC/Compliance Analyst to join our team and support the development of the company's governance, risk management, and compliance program.This professional will play a strategic role in identifying, analyzing, and mitigating risks, as well as conducting internal audits,...