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Compliance Analyst
3 semanas atrás
Indefinite
- Full time
, São Paulo, São Paulo, Brazil
- Compliance
In 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 responsible to drive the compliance program and risk function locally, working along with the different departments in order to facilitate compliance with financial local regulations accross Brazil.
**Job duties & Responsibilities**:
- Provide regular feedback regarding the design and operation of the compliance program, key risks and issues, emerging trends, and the adequacy and effectiveness of compliance program operations and resourcing.
- Identify, propose, and implement appropriate technology solutions and compliance assurance systems to facilitate compliance with current and anticipated financial services laws and regulations, including identifying and ensuring the quality of data and analytical methods needed to fulfill compliance oversight requirements.
- Ensure the company stays current on applicable regulations and "best practices," including monitoring trends and patterns across the payments platform to identify potential risks and take appropriate action to mitigate such risks.
- Manage audits and inspections from external parties and ensure findings are remediated appropriately.
- Oversee the strategy and implementation of the compliance program that operates to effectively identify and mitigate legal and regulatory risk and embed the highest standards of Compliance.
- Develop and review policies, procedures, and processes to ensure compliance with applicable internal and legal standards.
**Experience and Qualifications**:
- 3 years of experience in compliance in financial services (Payment, Fintech or Financial Institutions).
- Organizational skills and experience setting priorities, problem-solving and multi-tasking.
- Bachelor's degree in law and excellent knowledge of the financial local regulation.
- Master's degree in compliance will be a plus.
- High level of English and spanish will be an advantage.
**What we offer**:
- Competitive salary.
- Good work environment and excellent collaboration with different departments and colleagues on a global scale.
- Opportunities to grow and professional development in a company in a hypergrowth company.
- Fruit, snacks and beverages supply in the offices.
