FEC Operations Sr Manager

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

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