Executive Director leading firm - wide Compliance Risk Assessment program for SMBC Group in financial services. Managing CRA process and collaborating with regulatory stakeholders.
About the role
- Compliance Analyst implementing policies and managing risks at Comgás. Collaborating across departments to ensure corporate governance and compliance measures.
Responsibilities
- Implement compliance initiatives to identify, assess and mitigate risks.
- Conduct compliance risk assessments and analyses, identifying areas of non-compliance.
- Propose and implement policies, procedures and internal controls to ensure compliance.
- Maintain accurate records of all compliance-related activities.
- Provide support for guidance, communication and training to employees on compliance matters.
- Collaborate with other departments such as Legal, Human Resources and Finance.
- Support internal and external audits and ensure evidence of controls.
- Generate and analyze data and develop management reports.
Requirements
- Bachelor’s degree in Business Administration, Law or related field.
- Preferred: Intermediate knowledge of Excel, Word and PowerPoint; familiarity with ERP systems used in the area.
- Experience working in a corporate environment.
Benefits
- Medical and dental coverage
- Pharmacy assistance
- Optical assistance
- Life insurance
- "Equilíbrio" wellness program promoting physical, mental, social and financial health initiatives
- Gympass
- "Amigo" program providing psychological support
- Extended maternity leave (180 days)
- Paternity leave (20 days)
- Childcare assistance
- School supplies assistance
- Lactation room
- Profit-sharing
- Private pension plan
- Education incentives and opportunities for professional growth
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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