Consultant/Project Manager for Technical GMP Compliance providing expertise to pharma and biotech industries. Involves mentoring and project management for compliance solutions in Switzerland.
About the role
- Intern working on compliance in financial regulations at Genial Investimentos. Ensuring regulatory compliance and monitoring financial actions for potential risks.
Responsibilities
- Ensure regulatory compliance by enforcing internal and regulatory guidelines, covering national and international laws and conventions related to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Proliferation Financing (PF) — financing of the proliferation of weapons of mass destruction.
- Monitor clients and transactions, conducting ongoing analyses to identify potential irregularities, risks, and non-compliance in transactions and customer profiles.
- Prepare reports and advisory opinions to support strategic decisions and promote the mitigation of regulatory risks.
- Develop corporate policies and materials by creating, reviewing, and maintaining institutional documents such as policies, manuals, and training content.
- Liaise with regulators and auditors, responding to requests from regulatory bodies, self-regulatory organizations, auditors, and internal control teams, ensuring alignment with required standards and requirements.
- Promote training and knowledge sharing, disseminating information, best practices, and training aimed at the continuous improvement of the team and the organization.
Requirements
- Currently enrolled in a degree program in Law, Business Administration, Economics, International Relations, Accounting, or related fields.
- Intermediate proficiency in Microsoft Office, especially Excel.
- Knowledge of the financial market and key applicable regulations, such as CVM (Brazilian Securities and Exchange Commission), ANBIMA, and the Central Bank of Brazil (desirable).
- Familiarity with foreign exchange regulations (desirable).
- Understanding of the regulatory framework related to Anti-Money Laundering (AML) (desirable).
Benefits
- Health insurance
- Dental insurance
- Meal allowance
- Life insurance
- TotalPass
- Wellhub (GymPass)
- PPR (profit-sharing / performance bonus)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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