Compliance Analyst responsible for ensuring regulatory compliance within the financial sector in Brazil. Engaging in policy development and collaboration with regulatory bodies.
Responsibilities
Realizar monitoramento regulatório contínuo das normas aplicáveis à instituição;
Avaliar impactos regulatórios e estruturar planos de adequação junto às áreas responsáveis.
Elaborar, revisar e manter políticas, normas e procedimentos internos;
Elaborar respostas a ofícios, requisições e demandas de órgãos reguladores;
Executar e acompanhar rotinas obrigatórias junto a órgãos reguladores (Bacen, Febraban, INSS, Dataprev, entre outros);
Conduzir testes de aderência regulatória e acompanhar planos de ação decorrentes;
Avaliar novos produtos, serviços e iniciativas sob a ótica regulatória;
Elaborar pareceres de conformidade regulatória;
Apoiar a governança do Código de Ética e do Canal de Denúncias;
Desenvolver e aplicar treinamentos relacionados a temas regulatórios e de ética.
Requirements
Experiência sólida em Compliance Regulatório no setor financeiro;
Vivência prática com normas e rotinas do Banco Central aplicáveis a instituições financeiras;
Experiência com atendimento a demandas regulatórias formais;
Experiência em elaboração e revisão de normativos internos;
Capacidade de estruturar controles e realizar testes de aderência;
Perfil analítico, crítico e com forte capacidade de priorização.
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