Junior Compliance Analyst supporting sustainability governance and corporate reputation in a Brazilian company. Involves compliance, risk management, ASG practices, and stakeholder interaction.
About the role
- Compliance & Governance Manager overseeing regulatory matters across jurisdictions for financial services. Managing compliance, governance, and legal affairs while coordinating with external partners and stakeholders.
Responsibilities
- Act as a primary coordination point for regulatory matters across Cyprus, Seychelles, and other jurisdictions
- Manage regulatory submissions, notifications, and ongoing reporting obligations
- Coordinate with external compliance providers and regulators
- Support Board and group governance matters, including resolutions, approvals, and regulatory documentation
- Coordinate with directors, shareholders, and company secretaries across jurisdictions
- Maintain corporate records and oversee statutory filings
- Coordinate external audits and support preparation of financial statements with finance teams
- Manage regulatory audit processes (e.g. ICT audits) and follow up on findings
- Manage and coordinate ongoing legal cases with external counsel
- Support insurance claims (D&O, professional liability) related to legal matters
- Identify and escalate regulatory and operational risks to management
- Oversee relationships with banks, EMIs, PSPs, and other financial institutions
- Support onboarding, KYC reviews, account maintenance, and access governance
- Maintain and enhance the AML framework, including: AML policies and procedures, Risk-based approach and AML risk assessments, Oversight of KYC/CDD processes and periodic reviews
- Monitor AML-related issues, escalations, and remediation actions
- Support audits, inspections, and regulatory queries related to AML
- Maintain and update compliance policies and procedures
- Ensure alignment with regulatory requirements and internal practices
- Support entity closures and restructurings
- Coordinate cross-functional projects involving legal, compliance, finance, and operations
Requirements
- 5+ years of experience in compliance, regulatory reporting, governance, or risk roles
- Strong knowledge of financial services regulation (CySEC / offshore frameworks an advantage)
- Experience working in multi-jurisdictional and group structures
- Strong organisational skills and ability to manage complex, parallel workstreams
- Strong understanding of AML regulations, KYC/CDD, and risk-based approaches
- Minimum of 3 years of experience as legal / paralegal
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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