Compliance Analyst

Curitiba Permanente
  • English Proficiency (mandatory)
  • Knowledge in regulatory and risk management related subjects

Sobre nosso cliente

Our client is a global financial solutions, supporting the company's Group brands with expert financial services. This includes providing customers and dealers with a full-range of offerings, such as financing, leasing, and insurance solutions. Our team of about 1,400 professionals are located in 45 countries worldwide. As a part of the company's team, you will experience challenging assignments, gain international exposure, and interact with colleagues around the world.

Descrição

  • Support for the entities of VFS (Bank, Consorcio and Insurance) aiming to comply with all applicable laws and regulations
  • Manage risks and provide business-oriented advice to help leadership to make wise, compliant and sustainable decisions
  • Participate in relevant projects for VFS involving either VFS Brazil or other VFS around the globe
  • Integrate global policies into the Brazilian business VFS context;
  • Monitor and report on interactions with regulatory authorities;
  • Monitor and report on developments in the Brazilian legal and regulatory legislative framework (new laws and regulations coming into play);
  • Liaise with AB Company Corporate Compliance on Group compliance initiatives;
  • Knowledge in AML/UBO & Sanctions screening and related processes and Third-Party Due Diligence;
  • Assist with implementation & cascading of global directives;
  • Coordinate ongoing and recurring training initiatives relating to regulatory compliance topics;
  • Attend Regional Legal Management Team meetings.

O candidato

  • Graduation in Administration, Law, Economy or Accounting;
  • Consistent experience in the area, rather in banking regulations;
  • Knowledge in Insurance and Consorcio Regulation is a welcome plus;
  • Knowledge in regulatory and risk management related subjects;
  • Some occasional trips may be required, either in Brazil or abroad;
  • MS Office advanced (Word, Excel e PowerPoint)
  • Fluent in English - Speaking and writing (Spanish is a plus).

O que está sendo ofertado

Competitive salary

Benefits:

  • Fixed salary
  • Supermarket vouchers
  • Life insurance
  • Medical insurance including dentist


  • At PageGroup we know that a diverse team brings different perspectives and insights to our business, generating creativity, problem solving and sustainability that would not otherwise be possible.



We evaluate candidates equally for all, regardless of race, creed, gender identity, nationality, sex, age, marital status, social origin, or disability.

See also our page on diversity:

https://www.michaelpage.com.br/junte-se-ao-pagegroup/porque-trabalhar-conosco/diversidade

https://www.pagepersonnel.com.br/junte-se-ao-pagegroup/porque-trabalhar-conosco/diversidade

Contato
Fernanda Assunção
Referência da Vaga
191596

Resumo da vaga

Indústria
Localização
Tipo de contratação
Nome do consultor
Fernanda Assunção
Referência da vaga
191596