Intern in Financial Analysis & Structuring at Nordex Group, analyzing commercial aspects of wind farm projects. Supporting financial reports and conducting market analysis in an international finance team.
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
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Sales and Finance Coordinator supporting QS's sales and finance operations by ensuring data integrity and collaborating with teams. Perform reconciliations and document variances to improve processes.
Sales/Finance Coordinator managing sales and finance operations for QS. Ensuring data integrity and collaborating across teams for revenue reporting in higher education.
Junior Project Manager Finance responsible for software solutions and project management in the public sector. Focused on digital transformation in public administrations with opportunities for career growth.
Experienced Financial Services Administrator handling administration for life, pensions, and investments with a focus on client servicing. Working in a hybrid environment from Birmingham or Market Harborough.
FP&A Senior Associate at Revantage UK focusing on financial modeling, forecasting, and strategic business partnering. Engaging with senior management and stakeholders to drive informed decision - making.
Fiscal Advisor providing ongoing tax advisory services to financial sector clients in Madrid. Collaborating with the Business Tax Advisory team to resolve inquiries and handle tax inspections.
Executive role in Finance operations at EY focusing on revenue visibility, performance tracking, and financial reporting. Collaborate across teams to enhance operational efficiency.
Maintenance Finance Administrator managing accounts payables and receivables for a global aviation group. Ensuring accurate postings and reconciliations while supporting financial processes in a dynamic environment.
Senior FP&A Analyst in London preparing financial analysis for strategic decisions across a global organization. Delivering KPIs reporting, budgeting, and forecasting in a fast - paced environment.