Compliance Analyst, Mid-Level

Jobtailor; Curitiba; Presencial; BRL 120 000 - 180 000; Tempo integral

Resumo da oferta

Jobtailor is seeking a Compliance professional to maintain and enhance Paraná Banco’s compliance framework in Curitiba. The role requires 3+ years in compliance-related areas and solid knowledge of Brazil’s regulatory environment.

You will prepare policies, perform assessments, and monitor action plans arising from audits and regulatory findings, while supporting due diligence and integrity programs. Strong analytical and communication skills are essential.

Qualificações

• Bachelor’s degree in Business Administration, Accounting, Law, Economics, Risk Management, or related field.
• At least 3 years of experience in Compliance, Internal Controls, Risk Management, Internal Audit, or related areas.
• Experience in a financial institution, fintech, finance company, or organization subject to regulatory supervision.
• Knowledge of the key regulations applicable to Brazil’s National Financial System.
• Intermediate or advanced Excel skills.
• Ability to prepare executive reports, management presentations, and regulatory documents.
• Strong analytical, organizational, written communication, and interpersonal skills.
• Experience managing action plans and controls, and tracking outstanding items.
• Knowledge of integrity programs, corporate ethics, governance, and regulatory Compliance.
• Familiarity with CMN and Central Bank regulations (a plus).
• Experience with audits or regulatory processes (a plus).
• Experience in banks or finance companies (a plus).
• Familiarity with AI and process automation (a plus).

Responsabilidades

• Maintain and enhance Paraná Banco’s Compliance framework.
• Perform regulatory Compliance activities, ensuring adherence to rules of the Central Bank of Brazil and related bodies.
• Support the preparation, review, updating, and communication of internal policies and procedures.
• Conduct compliance assessments, adherence testing, and periodic monitoring.
• Carry out regulatory analyses and assess impact of regulatory changes.
• Monitor action plans from audits and regulatory findings.
• Support due diligence for partners and third parties.
• Administer and monitor activities on the Compliance platform and training.
• Support Integrity Program and Code of Ethics.
• Prepare performance indicators and management reports.
• Provide advisory support on internal and regulatory requirements.
• Support certification processes, audits, inspections, and regulatory requests.
• Promote a culture of Compliance and ethical conduct.

Conhecimentos

Regulatory compliance

Risk management

Internal audit

Compliance framework development

Excel proficiency

Formação académica

Bachelor’s degree in Business Administration, Accounting, Law, Economics, Risk Management, or related field

Ferramentas

Microsoft Excel

Microsoft Copilot

Compliance Platform

Descrição da oferta de emprego

• Maintain and enhance Paraná Banco’s Compliance framework
• Perform regulatory Compliance activities, ensuring adherence to the rules of the Central Bank of Brazil, the National Monetary Council, Banking Self-Regulation, and other applicable requirements
• Support the preparation, review, updating, and communication of internal policies, standards, manuals, and procedures
• Conduct compliance assessments, adherence testing, and periodic monitoring
• Carry out regulatory analyses and assess the impact of regulatory changes, supporting the implementation of necessary adjustments
• Monitor action plans arising from audits, Central Bank supervision, regulatory findings, internal assessments, and governance bodies
• Support due diligence processes for partners, suppliers, service providers, and other relevant third parties
• Administer and monitor activities on the Compliance platform, including training, forms, controls, campaigns, and document management
• Support activities related to the Integrity Program and Code of Ethics
• Prepare performance indicators and management reports
• Provide advisory support to business areas on the interpretation and application of internal and regulatory requirements
• Support certification processes, internal and external audits, regulatory inspections, and requests from the Central Bank of Brazil
• Help promote a culture of Compliance, integrity, and ethical conduct throughout the organization

Requirements

• Bachelor’s degree in Business Administration, Accounting, Law, Economics, Risk Management, or a related field
• At least 3 years of experience in Compliance, Internal Controls, Risk Management, Internal Audit, or related areas
• Experience in a financial institution, fintech, finance company, or organization subject to regulatory supervision
• Knowledge of the key regulations applicable to Brazil’s National Financial System
• Intermediate or advanced Excel skills
• Ability to prepare executive reports, management presentations, and regulatory documents
• Strong analytical, organizational, written communication, and interpersonal skills
• Experience managing action plans and controls, and tracking outstanding items
• Knowledge of integrity programs, corporate ethics, governance, and regulatory Compliance
• Knowledge of Central Bank regulations related to CMN Resolution No. 4,557, CMN Resolution No. 4,595, CMN Resolution No. 4,968, CMN Resolution No. 4,949, CMN Resolution No. 4,935, Central Bank Circular No. 3,978, and AML/CFT regulations (a plus)
• Experience with internal or external audits or regulatory processes (a plus)
• Experience in banks, credit unions, finance companies, or securitization companies (a plus)
• Familiarity with AI, process automation, and the corporate use of Microsoft Copilot (a plus)

Core Competencies

Demonstrates expertise in regulatory compliance, internal controls, and risk management within financial institutions, with a strong focus on adherence to Brazilian regulations and the implementation of compliance frameworks. Proficient in preparing management reports and supporting integrity programs while promoting a culture of ethical conduct.

Highest-signal resume keywords

• Regulatory Compliance
• Risk Management
• Internal Audit
• Compliance Framework Development
• Excel Proficiency

Hard Skills

• Regulatory Analysis
• Compliance Assessments
• Adherence Testing
• Performance Indicators Preparation
• Management Reporting

Soft Skills

• Analytical Skills
• Organizational Skills
• Written Communication
• Interpersonal Skills

Industry Keywords

• Central Bank of Brazil
• National Monetary Council
• Banking Self-Regulation
• Integrity Program
• Corporate Ethics

Tools & Technologies

• Compliance Platform
• Microsoft Excel
• Microsoft Copilot