Trade Compliance Excellence Consultant developing trade compliance solutions for global operations in China. Leading process improvement and training initiatives in trade compliance operations.
About the role
- Leading Compliance and Anti-Money Laundering program at CNP Seguros. Ensures regulatory compliance and manages a team in Brasília, DF.
Responsibilities
- Management of the AML/CFT and Compliance program;
- Monitoring of regulatory risks and controls;
- Liaison with regulators and audits;
- Leadership and people management.
Requirements
- Bachelor's degree in Law, Business Administration, Economics, Accounting, Finance, or related fields;
- Postgraduate degree or specialization in Compliance, Risk Management, Audit, or Governance is a plus;
- Fluent English (spoken and written) required (for conducting meetings, presentations, and global reporting);
- Previous experience in Compliance and AML/CFT;
- Critical thinking and a risk-oriented mindset;
- Strong organizational skills, analytical rigor, and discretion;
- Experience in financial services or insurance (strong advantage);
- Experience managing teams;
- Knowledge of anti-money laundering (AML) and counter-terrorist financing (CFT) standards;
- Insurance sector regulation and requirements of the Superintendência de Seguros Privados (SUSEP);
- Customer, partner and third-party due diligence (KYC/KYP);
- Monitoring of suspicious transactions and reporting to authorities;
- Corporate integrity and ethics programs;
- Drafting and reviewing policies and procedures;
- Risk mapping and assessment (risk assessment);
- Critical analysis and regulatory interpretation;
- Management of compliance metrics and executive reporting;
- Knowledge of monitoring and data analytics tools is a plus.
Benefits
- Profit-sharing;
- Meal and food vouchers;
- Home office allowance;
- Reimbursement for road race registrations;
- Childcare/Nanny assistance;
- Extended maternity and paternity leave;
- Health insurance at no cost to you and your dependents;
- Dental insurance;
- Vida Link;
- Travel insurance;
- Life insurance;
- Private pension plan;
- Home maintenance insurance;
- And more...
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior Compliance Governance Analyst at TD designing and implementing securities aggregation monitoring programs. Established compliance structures while advising stakeholders and overseeing securities positions.
Manager in Regulatory Affairs for APAC focusing on data integrity and compliance. Leading regional regulatory teams and improving processes in the pharmaceutical industry.
Regulatory Engineer supporting Boeing's telecommunications and spectrum policy interests. Collaborating with industry leaders and government bodies to advocate for regulatory strategies.
Especialista de Compliance Regulatório at Pluxee ensuring adherence to regulations and managing compliance issues in financial sectors.
Group Environmental Compliance Manager at Babcock leading environmental assurance across a global organisation. Strengthening best practices in compliance, audits, and environmental management.
Assistant Manager, Regulatory & Pharmacovigilance in Hong Kong focused on managing regulatory submissions and ensuring compliance. Collaborating with cross - functional teams to maintain product lifecycles and oversee pharmacovigilance activities.
Overseeing compliance and enforcement programs at the City of Toronto. Leading development and implementation of strategies for effective enforcement and compliance outcomes.
Compliance Coordinator managing documentation and compliance for machinery at Ottobock. Collaborating with production and technical teams to maintain safety and regulatory standards.
Apprentice providing support in Compliance program implementation in digital banking. Engaging in regulatory assessment, due diligence, and internal compliance policies oversight.