Regulatory Data Assessment Analyst researching regulatory compliance for financial services at Truist Bank. Collaborating with stakeholders to validate data quality and enhance testing processes.
About the role
- Junior Compliance Analyst in São Paulo office managing compliance tasks and supplier reputation checks. Involves policy review and client risk analysis within a hybrid work model.
Responsibilities
- Management of low-risk third parties for the office: supplier reputational checks, issuing assessments/opinions, and completion of related documentation;
- Review and update of the office's internal policies; providing clarification on policy-related questions;
- Management of the office's Politically Exposed Persons (PEP) forms;
- Monitoring signatures of the Adherence to the Office's Securities Trading Policy;
- Risk analysis when onboarding new clients and new matters (conflict checks);
- Maintaining and updating spreadsheets;
- Interaction with the office's professional liability insurance broker;
- Monitoring participation in mandatory department trainings;
- Processing department payment requests.
Requirements
- Bachelor's degree completed in Law, Business Administration, or Accounting. Preference for candidates with a Law degree;
- Intermediate English;
- Proficiency in Word, Excel, and PowerPoint;
- Organized professional, able to manage deadlines, a high workload, and email correspondence;
- Strong verbal and written communication skills;
- Discretion and ethical conduct.
Benefits
- Health insurance
- Meal allowance
- Life insurance
- Gympass
- Childcare assistance
- Transportation voucher / Parking
- Profit-sharing (PLR)
- Hybrid work model
- Short Fridays
- Day off on your birthday
- Education subsidy
- Expense allowance (for hybrid or fully remote positions)
- Equipment purchase subsidy (for hybrid or fully remote positions)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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