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About the role
- Compliance Specialist managing regulatory compliance and audits for a financial institution in São Paulo, Brazil. Responsible for high-level regulatory inquiries and internal compliance training.
Responsibilities
- Prepare legal opinions and respond to the most complex inquiries from the institution's areas regarding compliance with applicable laws and financial-sector regulation issued by the Brazilian Central Bank (BACEN) and the Brazilian Securities and Exchange Commission (CVM);
- Respond to internal and external audits;
- Monitor and coordinate the institution's response to inspections by the Central Bank of Brazil;
- Continuous monitoring of regulatory and legislative changes, including impact analyses and communication to internal areas;
- Monitor and track the institution's regulatory compliance through indicators, presenting findings to senior management;
- Direct interaction with senior/executive management, including preparation and presentation of executive reports, indicators and critical analyses;
- Participate in meetings with the Board and forums, contributing technical recommendations and risk assessments;
- Perform regulatory compliance testing and prepare the annual Compliance Report;
- Draft and review internal Compliance policies and regulations, and assess new products from a regulatory compliance perspective;
- Produce technical notes, legal opinions and detailed analyses on relevant AML/CFT (PLD/FT) regulatory topics;
- Prepare materials and deliver internal training to reinforce the compliance culture;
- Conduct due diligence on partners and suppliers (KYP, KYS) with a focus on financial regulatory risk;
- Collaborate with technology, product, legal and operations teams to ensure preventive controls and regulatory adherence;
- Monitor trends, typologies, emerging risks and best practices in the financial market.
Requirements
- Law degree;
- Solid experience and knowledge of financial/banking system legislation and regulation;
- Courses or postgraduate studies in Compliance, AML/CFT (PLD/FT), Risk Management and Governance, Criminal Law and/or Administrative Law;
- Advanced English (written and spoken) and Spanish desirable.
Benefits
- Choose the benefit that suits you and your dependents via a digital platform offering multiple categories such as Gym, Meal Allowance (VR), Food Voucher (VA), Pharmacy Assistance, Health Insurance, Dental Insurance and Life Insurance;
- Company mobile phone provided — a brand-new smartphone for you;
- Unlimited voice and data plan with the best mobile network, including 5G from Vivo;
- Exclusive Vivo offer with special discounts on landline, broadband, TV and apps;
- Eligible to receive an annual bonus or profit-sharing (PPR);
- Plan your future with a private pension plan;
- If you have children, you may receive a subsidy to help cover school, daycare or nanny expenses;
- Work in an environment that respects your personality, dress style and individuality — be authentic. #ComeAsYouAre
- Work remotely up to two days per week. #Mobility
- Flexible working hours;
- Enjoy a day off (day off) to celebrate your birthday;
- Participate in one of the largest corporate volunteering programs to help you make an impact;
- Take advantage of our Educational Development Program offering partnerships with educational institutions at discounted rates, certifications and online courses;
- Advance your career through our Internal Recruitment Program, in Brazil or abroad — we operate in over 17 countries! #VivoMyCareer
- Access a range of initiatives to improve your physical, emotional and social health through our #VivoWellbeing program, including consultations with nutritionists, psychologists, social workers, telemedicine and more;
- All our vacancies are open to people with disabilities and/or rehabilitated individuals. We have a culture that values diversity, differences and people's potential! #VivoDiversity #ComeToVivo
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