Finance Analyst supporting financial insights and reporting for LUXASIA’s luxury beauty brands across Asia Pacific. Ensuring clear understanding of financial performance and drivers for decision - making processes.
About the role
- Compliance Specialist ensuring regulatory adherence in financial services. Managing risk and compliance for digital banking solutions in a hybrid work environment.
Responsibilities
- Ensure compliance with applicable regulations, internal guidelines, and contractual clauses with partners and clients;
- Establish and lead risk management for the financial services unit;
- Implement and maintain policies, frameworks, methodologies, and tools for risk identification, assessment, monitoring, and mitigation;
- Map and classify risks by processes, systems, and products, proposing action plans with the responsible areas;
- Lead implementation of internal controls and effectiveness testing;
- Manage governance of incidents with regulatory and reputational risks and report loss events (internal fraud, human error, operational failures);
- Support business continuity initiatives;
- Lead internal forums and committees, contributing critical insights and recommendations;
- Support internal and external audit processes, as well as regulatory demands (BACEN, LGPD, internal policies and contractual SLAs, etc.);
- Maintain strong relationships with technology, BISO, CISO, legal, compliance, product, and credit teams to ensure an integrated risk view;
- Implement a risk matrix and monitor compliance indicators;
- Develop and deliver trainings focused on financial services for teams.
Requirements
- Bachelor's degree in Business Administration, Law, or related fields;
- Previous experience in risk management and compliance, preferably in fintechs, digital banks, or payment institutions;
- Knowledge of BACEN regulations applicable to payment institutions (e.g., Circular 3.952) and those applicable to Compliance (e.g., Circular 3978);
- Ability to build controls, reports, and processes from scratch;
- Knowledge of risk frameworks;
- Strong communication skills to work with different areas and hierarchical levels;
- Experience with cyber risk and business continuity (BCP);
Benefits
- Hybrid 2x3 (2 days remote, 3 days in-office)
Job title
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