Compliance Risk Management Officer
6 meses atrás
Compliance is part of Compliance, Conduct and Operational Risk (CCOR), within the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk.
Our organization is focused on cultivating a strong, unified culture that embraces a sense of personal accountability in developing the highest corporate standards in governance and controls and fostering a transparency . The Compliance function supports the development of a strong regulatory compliance culture to ensure compliance with laws and regulations relevant in the region, as well as internal policies. We are equally focused on nurturing talent, respecting the diverse experiences that our team of professionals brings and embracing an inclusive environment. As a Compliance Risk Management Officer, you will have the following responsibilities:
Job responsibilities:
Oversight of adherence to regulatory requirements related to the areas in scope. Support the LATAM Anticorruption Compliance Program, which is a firm wide program covering all Lines of Business (LOBs) and Corporate Functions (Functions). Reporting, analysis and escalation of relevant compliance metrics. Support the control agenda and assist in process mapping and risk control identification. Conduct Compliance awareness sessions and trainings when necessary Liaise with global compliance team to help deliver global initiatives. Build and maintain key relationships across the wider CCOR department and with key partners; establishing a culture of engagement across the region and with central/corporate groups. Support the Privacy Compliance Lead for Latin America and Canada on the oversight of the privacy requirements in the respective countries, monitoring of new law/regulation on Data Privacy Keep Privacy Legal Requirements and keep the Data Risk requirements Manager up-to-date Assessment of the impact of laws and regulations on (i) Legal Obligations under CCOR perspective, and on (ii) internal Policies and ProceduresRequired Qualifications, Skills and Capabilities:
Excellent communication skills - both verbal and written English and Portuguese. Spanish is a plus. Proficient in MS Office (Word/Excel/Access/PowerPoint) Bachelor’s degree required on areas such as accounting, administration, law or similar. Previous experience in Compliance, Risk, Audit or Control areas in banking and financial markets is highly desirable. Ability to understand bank products and associated risks. Control and process-driven mindset; strong attention to details and process skills; sense of urgency. Pro-active, enthusiastic, and able to solve problems independently. Strong storytelling techniques to effectively communicate message and engage audience. Strong organization skills Strong problem solving and analytical skills. Team oriented with good interpersonal skills. Able to prioritize multiple tasks and bring tasks to completion within established timeframes.If you join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to do your best work.
-
Risk Officer
3 semanas atrás
São Paulo, Brasil Michael Page Tempo inteiroOversee risk management activities across the insurance department.Develop and implement risk mitigation strategies in line with industry standards.Provide expert advice on risk matters to senior management.Conduct regular audits to ensure compliance with policies and procedures.Lead and mentor a team of risk professionals.Collaborate with other department...
-
Risk Officer
2 semanas atrás
São Paulo, Brasil Michael Page International do Brasil Recrutamento Especializado Ltda Tempo inteiroBest opportunity for a Risk Officer on the Brazilian market!A chance to prove your capacity and seniority on a great environmentSobre nosso clienteThe employer is an esteemed insurance consulting firm with over 6000 employees worldwide. Their reputation for excellence resonates across their global network. With a focus on innovative solutions and fostering a...
-
Compliance Risk Management Officer – Analyst
2 meses atrás
São Paulo, Brasil J.P. Morgan Tempo inteiroCompliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on cultivating a strong, unified...
-
Senior Compliance and Risk Officer
Há 7 dias
São Paulo, Brasil CALI Tempo inteiroJoin Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...
-
Risk Officer
2 semanas atrás
São Paulo, Brasil Michael Page International do Brasil Recrutamento Especializado Ltda Tempo inteiroBest opportunity for a Risk Officer on the Brazilian market! A chance to prove your capacity and seniority on a great environment Sobre nosso cliente The employer is an esteemed insurance consulting firm with over 6000 employees worldwide. Their reputation for excellence resonates across their global network. With a focus on innovative solutions and...
-
Compliance Risk Oversight Officer
3 semanas atrás
São Paulo, Brasil M2Consulting Tempo inteiroWere seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazils gambling sector. This position requires strong expertise in regulatory compliance risk assessment and an indepth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop implement and oversee compliance policies and procedures...
-
Compliance Risk Management Officer
2 meses atrás
São Paulo, SP, Brasil JPMorganChase Tempo inteiro**JOB DESCRIPTION** Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on...
-
Senior Compliance and Risk Officer
Há 7 dias
São Paulo, SP, Brasil CALI Tempo inteiro🚀 Join Us at Cali as Senior Compliance and Risk Officer! 🚀📩 Apply now: About Us: At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous...
-
Compliance, Risk
3 semanas atrás
São Paulo, Brasil M2Consulting Tempo inteiroWe're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...
-
Compliance, Risk
Há 7 horas
São Paulo, Brasil M2Consulting Tempo inteiroWe're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop, implement, and oversee compliance policies...
-
Compliance, Risk
2 semanas atrás
São Paulo, Brasil M2Consulting Tempo inteiroWe're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies and...
-
Risk Officer
2 semanas atrás
São Paulo, Brasil Michael Page BR Tempo inteiroJob Responsibilities: Oversee risk management activities across the insurance department.Develop and implement risk mitigation strategies in line with industry standards.Provide expert advice on risk matters to senior management.Conduct regular audits to ensure compliance with policies and procedures.Lead and mentor a team of risk professionals.Collaborate...
-
Compliance Risk Management Officer – Analyst
4 semanas atrás
São Paulo, Brasil JPMorgan Chase Tempo inteiroCompliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on cultivating a strong, unified...
-
são paulo, Brasil CALI Tempo inteiroJoin Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...
-
Compliance Officer
3 semanas atrás
são paulo, Brasil SkillOnNet Tempo inteiroCompliance Officer – BrazilCompany DescriptionWe are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...
-
Compliance Officer
3 semanas atrás
São Paulo, Brasil SkillOnNet Tempo inteiroCompliance Officer – BrazilCompany DescriptionWe are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...
-
Officer Ii, Aml Compliance Risk
2 semanas atrás
São Paulo, SP, Brasil Western Union Tempo inteiro**Officer II, AML Compliance Risk** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western...
-
Compliance Risk Management Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiroCompliance Risk Management SpecialistSão PauloPacifica Continental, a leading provider of research and hedging solutions, seeks a seasoned Compliance Risk Management Specialist to join its team. This key role involves implementing complex risk assessments, legal analyses, due diligence, and investigations to ensure the company operates in full compliance...
-
Strategic Risk Management Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Rabobank Tempo inteiroJob TitleSr Risk Officer RuralJob DescriptionRole Overview:The Strategic Risk Management Specialist function within Rural is a critical component of our risk management framework, responsible for identifying, assessing, and mitigating risks that could impact our business objectives.Key Responsibilities:Operate within a robust risk framework and culture to...
-
Compliance Officer
3 semanas atrás
são paulo, Brasil SkillOnNet Tempo inteiroCompliance Officer – Brazil Company DescriptionWe are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...