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
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