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 Assessor supporting Sicredi's legal and risk teams in Porto Alegre. Involves legislation knowledge and teamwork for compliance and integrity issues.
Responsibilities
- Provide advisory support to cooperatives and the Central South/Southeast on core compliance topics
- Understand the business needs and our cooperative system
- Observe systemic guidelines and interact with the Compliance area and other related departments
- Analyze and assess risks, contributing to the institution's compliance and integrity
- Deliver training as required.
Requirements
- Degree in Law, Business Administration, Economics, or related fields
- Knowledge of applicable laws and regulations; compliance; risk management; investigations; organizational culture
- Preferred: Specialization/postgraduate degree in Law, Business Management, or Risk Management. Experience in compliance and integrity programs; knowledge of credit cooperativism; business acumen; familiarity with artificial intelligence
- Competencies: Good communication; strong writing skills; ethics and integrity; collaboration; systemic thinking; proactivity; innovation; empathy; teamwork; emotional intelligence; flexibility; autonomy with responsibility.
Benefits
- 14th and 15th salary payments
- Profit-sharing (PPR)
- Health and dental plans without copay (monthly premiums vary by age bracket)
- Life insurance
- Support for physical activity (Wellhub — formerly Gympass), nutrition, and psychological support (Zenklub)
- Meal and food vouchers
- Private pension plan up to 10% of salary
- Childcare or nanny assistance for children up to 6 years and 11 months
- Training platform — Sicredi Aprende, offering a variety of courses
- 40-hour workweek — using an hours bank system
Job title
Job type
Experience level
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Not specified
Degree requirement
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