Compliance Analyst
1 semana atrás
JOB PURPOSE The Compliance Analyst will be responsible for executing the activities mentioned below to contribute with Hedgepoint on conducting its business in full compliance with applicable laws, regulations, ethical market standards and business practices.KEY ACTIVITIES All activities shall be performed across all Hedgepoint Group companies (Brazil, USA, Switzerland, etc.), to be validated by the Head of Compliance:Map and analyze applicable laws, regulations, policies, and procedures.Design and execute the annual compliance communications and training program (mandatory content, calendar, target audience, invitations, logistics, vendors, tests, evidence, and follow-ups).Produce content and keep Compliance materials up to date on the intranet and websites.Prepare and run Compliance surveys; consolidate implementation evidence.Execute Compliance controls to keep legal and regulatory obligations current.Maintain department databases and calculate/report Compliance KPIs.Draft reports and presentations; document working papers; communicate findings and action plans to stakeholders.Define and maintain (with HR) training/certification policies and procedures, tracking legal and regulatory requirements.Perform effectiveness testing of controls based on laws and regulations; review evidence provided by other departments.Support regulatory reports and responses to authorities (data collection, interviews, testing, and follow-ups).Support internal/external audits: understand findings, track action plans, and validate evidence.Conduct Compliance risk assessments (map processes, risks, and key controls; rate impact and likelihood; issue recommendations).Review, implement, and enhance Compliance standards, policies, procedures, and controls.Run conflicts of interest campaigns and analyze declarations (e.g., gifts registry).Support internal investigations.Drive daily follow-ups to ensure action plans and initiatives are executed and evidenced.QUALIFICATIONS Education (Degree / Area)Bachelor's degree in Law, Business Administration, Accounting, Economics, or EngineeringKnowledge & SkillsOffice 365 proficiency.Compliance fundamentals and pillars.Strong understanding of laws and regulations.Knowledge of Brazilian financial regulations: Central Bank (BACEN), CVM, and CMN.Industry knowledge (nice to have): financial services (DTVM/CTVM/Bank).Experience designing and delivering training and communications.Experience analyzing laws and regulations.LOCATION:Campinas, SP - Up to twice a week at the base office in Cambui, Campinas - SP.(Hybrid)Privacy Notice - Hedgepoint By participating in our selection process, you confirm that you are aware of and agree to all the terms stipulated in our Hedgepoint Privacy Notice.Click here ) to view and print our Privacy Notice.To enable accessibility tools for this document, please use Adobe Acrobat Reader.
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Compliance Analyst
3 semanas atrás
Campinas, Brasil Hedgepoint Global Markets Tempo inteiroJOB PURPOSE The Compliance Analyst will be responsible for executing the activities mentioned below to contribute with Hedgepoint on conducting its business in full compliance with applicable laws, regulations, ethical market standards and business practices. KEY ACTIVITIES All activities shall be performed across all Hedgepoint Group companies (Brazil, USA,...
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Regulatory Compliance Analyst
Há 6 dias
Campinas, Brasil Hedgepoint Group Tempo inteiroJob Purpose The Regulatory Compliance Analyst supports global compliance efforts by executing risk assessments, monitoring regulatory changes, maintaining internal controls, and contributing to training and cross-functional collaboration. The role ensures that Hedgepoint operates in full compliance with applicable laws, financial market regulations, and...
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Regulatory Compliance Analyst
1 semana atrás
Campinas, Brasil Hedgepoint Global Markets Tempo inteiroOverview The Regulatory Compliance Analyst supports global compliance efforts by executing risk assessments, monitoring regulatory changes, maintaining internal controls, and contributing to training and cross-functional collaboration. The role ensures that Hedgepoint operates in full compliance with applicable laws, financial market regulations, and...
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IT System Analyst – Gestão de SAM e Compliance, Pleno
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Campinas, Brasil CI&T Software S.A. Tempo inteiroIT System Analyst – Gestão de SAM e Compliance, Pleno Somos especialistas em transformação tecnológica , unindo expertise humana à IA para criar soluções tech escaláveis. Com mais de 7 .400 CI&Ters ao redor do mundo, já formamos parcerias com mais de 1.000 clientes durante nossos 30 anos de história. Inteligência Artificial é nossa realidade....
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IT System Analyst – Gestão de SAM e Compliance, Pleno
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Campinas, Brasil CI&T Tempo inteiroIT System Analyst – Gestão de SAM e Compliance, Pleno Somos especialistas em transformação tecnológica , unindo expertise humana à IA para criar soluções tech escaláveis. Com mais de 7 .400 CI&Ters ao redor do mundo, já formamos parcerias com mais de 1.000 clientes durante nossos 30 anos de história. Inteligência Artificial é nossa realidade....
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Financial Analyst
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Campinas, Brasil GEA Group Tempo inteiroWe are looking for a detail-oriented and analytical Financial Analyst to join our team in Campinas. This position offers a great opportunity to contribute to our Treasury team. Responsibilities Monitor incoming payments and ensure timely collection of outstanding receivables Collect and research accounts payable data using SAP ERP Reconcile bank statements...
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Financial Analyst
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Campinas, Brasil GEA Tempo inteiroWe are looking for a detail-oriented and analytical Financial Analyst to join our team in Campinas. This position offers a great opportunity to contribute to our Treasury team. Responsibilities / Tasks Monitor incoming payments and ensure timely collection of outstanding receivables Collect and research accounts payable data using SAP ERP Reconcile bank...
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It System Analyst – Gestão De Sam E Compliance, Pleno
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Information Security Analyst
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Campinas, Brasil Ewave Do Brasil Informatica Tempo inteiroDescriptionWe're a global remote company with teams across the US and LATAM, united by a shared vision to redefine how enterprises build and manage automation.If you're looking for an environment that values impact, autonomy, and excellence, we'd love for you to join us on this journey.Role Overview The Information Security Analyst will lead BotCity's...
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IT System Analyst – Gestão de SAM e Compliance, Pleno
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Campinas, Brasil Ciandt Tempo inteiroSomos especialistas em transformação tecnológica , unindo expertise humana à IA para criar soluções tech escaláveis. Com mais de 7.400 CI&Ters ao redor do mundo, já formamos parcerias com mais de 1.000 clientes durante nossos 30 anos de história. Inteligência Artificial é nossa realidade. Importante : se você reside na Região Metropolitana de...
