Trainee supporting product compliance and legal regulation at ZF, engaging in training activities and various legal assistance tasks. Collaborating with experts on compliance projects.
About the role
- Analista de Compliance monitorando conformidade regulatória da BFC junto ao Banco Central e órgãos. Atuando em políticas internas e auditorias.
Responsibilities
- Garantir a aderência regulatória da BFC junto ao Banco Central e demais órgãos, assegurando conformidade, mitigação de riscos e integridade dos processos.
- Monitorar, implementar e revisar políticas internas em conformidade com normas do Banco Central.
- Acompanhar e reportar indicadores regulatórios (CMN 4.945/21, Circular 3.978/20, PLD/FT).
- Realizar testes de controles internos e planos de ação para mitigar riscos.
- Apoiar auditorias internas e externas, disponibilizando evidências e relatórios.
- Atuar como parceiro das áreas de negócios, garantindo compliance em novos produtos e operações.
Requirements
- Superior completo em Direito, Administração, Economia ou áreas correlatas.
- Experiência em instituições financeiras, SCD/SEP ou bancos.
- Vivência prática com normativos regulatórios (Bacen, CMN).
- Domínio de políticas de prevenção à lavagem de dinheiro (PLD/FT) e controles internos.
- Pacote Office e ferramentas de monitoramento regulatório.
- Postura ética e foco em compliance.
- Capacidade analítica e atenção a detalhes.
- Boa comunicação para interação com stakeholders.
- Mentalidade de dono e proatividade.
Benefits
- Salário compatível com o mercado
- Bônus anual por desempenho
- Plano de saúde e odontológico
- VA/VR
- Gympass
- HappyDay
- Plano de carreira estruturado
- Programas de desenvolvimento e treinamentos contínuos
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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