Financial Crime Compliance

5 meses atrás

São Paulo, Brasil BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda Tempo inteiro

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

YOUR CHALLENGE

PRINCIPAIS DESAFIOS E RESPONSABILIDADES DA POSIÇÃO:

Uma excelente oportunidade para integrar a equipe de (FCC) no Julius Baer Brasil, cobrindo todos os tópicos relacionados à Prevenção à Lavagem de Dinheiro (PLD), com foco em KYC dedicado à revisão e aprovação de de clientes locais. O time de FCC Brasil está integrado na Equipe de Compliance dentro da área de CRO com sede em São Paulo.

Como analista da equipe de FCC os seus principais desafios e responsabilidades são:

Manter a estrutura de FCC sólida e eficaz, alinhada com os regulamentos de KYC e PLD, com os padrões do setor e com as melhores práticas globais, no e durante o ciclo de vida do cliente Conduzir avaliações das diligências empregadas no KYC, para clientes novos e existentes, com foco na documentação, na identificação e na verificação de clientes/potenciais clientes - aderindo às políticas, procedimentos e requisitos regulatórios relevantes Realizar avaliações de risco de clientes com base nos requisitos de KYC do Grupo Julius Baer, nas políticas aplicáveis, nas melhores práticas de mercado, nas leis e nos requisitos regulatórios brasileiros relacionados à PLD e KYC Trabalhar em estreita colaboração com a equipe Comercial, aconselhando-os sobre os requisitos de KYC, fornecendo treinamentos e compartilhando exemplos de melhores práticas. Além de responder às consultas Atuar como segunda linha de defesa na gestão e controle dos principais riscos de PLD, antissuborno e corrupção, sanções e embargos e riscos de

YOUR PROFILE

PRÉ-REQUISITOS:

Bacharelado ou equivalente De 3 a 5 anos de experiência profissional com conhecimentos específicos de FCC/KYC na atividade de cliente /revisão de clientes De preferência, experiência em instituições financeiras em funções de Compliance/Riscos/Auditoria ou Consultoria Conhecimento e entendimento das regulamentações brasileiras e padrões internacionais com relação às diligências de de clientes Excelente domínio do português Conhecimento de negócios, produtos, ferramentas operacionais, sistemas e processos relacionados. Excelente habilidade analítica para solução de problemas, bem como, alto nível de flexibilidade e adaptabilidade às mudanças Capacidade de interagir com a gestão, construir parcerias confiáveis, emitir opiniões sólidas e apresentar soluções relevantes Atitude positiva e com visão de futuro. Interesse dedicado à conformidade regulatória e tópicos de riscos relacionados ao assunto.

We are looking forward to receiving your full job application through our online application tool.

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