Compliance Analyst at The Bancorp overseeing compliance with regulatory laws and providing advisory services to business lines and functions. Conducting reviews and assessments according to compliance management standards.
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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