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
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