Fec Operations Sr Manager

Rabobank Gruppe; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A financial services company in São Paulo seeks an FEC Operations leader to oversee client due diligence, manage teams, and ensure compliance with AML regulations. The ideal candidate possesses significant experience in AML, excellent communication skills, and problem-solving capabilities. In this role, you will provide strategic guidance, engage in regulatory compliance, and utilize analytical insights to optimize operations. Fluency in English is mandatory. This position offers a dynamic work environment focused on compliance and operational integrity.

Qualificações

• Relevant experience in AML.
• Effective communication skills are crucial for navigating complex scenarios.
• Demonstrating initiative and problem-solving capabilities is essential.

Responsabilidades

• Oversee FEC operations related to client due diligence and manage teams.
• Provide strategic guidance to business areas for successful transactions.
• Engage in regulatory interactions, audits, and risk mitigation.

Conhecimentos

Effective communication skills

Initiative and problem-solving capabilities

Analytical investigation skills

Ability to handle highly confidential information

Independent and team-oriented work style

Fluency in English

Descrição da oferta de emprego

Summary

Oversee FEC operations related to client due diligence, managing teams, integrating functions, and structuring operational areas. Demonstrate strategic ability to solve complex problems, define and implement processes, and establish metrics and systems to combat financial economic crime.

Possess deep knowledge of client risk assessment methodologies in Anti‑Money Laundering (AML), Combating the Financing of Terrorism (CFT), and regulatory reporting. Apply and interpret compliance regulations related to client data management, due diligence, and regulatory frameworks. Contribute to regulatory enforcement efforts while mitigating risks associated with financial economic crime, ensuring operational integrity and adherence to compliance standards.

Responsibilities

• Represent South America FEC Operations in Client Due Diligence (Rural and Wholesale), ensuring effective implementation of CDD Change processes.
• Business Advisory: Provide strategic guidance to business areas on operational proposals and client negotiations, clarifying doubts and offering solutions to facilitate successful transactions.
• People Management: Oversee leadership and staff, ensuring team coordination and continuity of business operations.
• Policy and Procedure Implementation: Manage the development and execution of policies and procedures in alignment with regulatory and compliance requirements.
• Regulatory and Audit Engagement: Support regulatory interactions, audits, and second‑line oversight, contributing to risk mitigation and regulatory compliance.
• Operational Structuring: Analyze and structure viable alternatives for operational execution, ensuring efficiency and compliance.
• Client Due Diligence Support: Assist business areas in due diligence efforts (Rural and Wholesale), including advisory on CDD Change for FEC.
• Operational Risk Management: Oversee risk mitigation strategies to prevent incidents and strengthen controls.
• Data‑Driven Management: Utilize analytical insights to optimize operational areas and enhance decision‑making.
• Strategic Leadership in FEC Projects: Define implementation strategies and provide technical support in key projects.
• Efficiency and Risk Reduction Initiatives: Lead projects and initiatives aimed at increasing efficiency and reducing operational risks.
• Regulatory Expertise: Maintain a strong understanding of FEC regulatory frameworks and ensure compliance with FEC rules (Bacen, DNB, CVM) related to Client Due Diligence and CDD Change.
• Committee Representation: Act as Secretary of the Client Committee and represent the area in the Product Committee.
• Collaboration with Compliance Functions: Strengthen partnerships with the second line of defense to enhance regulatory adherence.
• Training Implementation: Manage and oversee training programs to reinforce compliance and operational integrity.
• Industry Representation: Engage in technical committees of professional associations (ABBI, Febraban) as a representative of the FEC area.
• Executive Reporting: Report directly to the Head of FEC South America Operations, ensuring transparency and strategic alignment.
• Project and Regulatory Implementation Management: Apply organizational expertise to oversee projects and regulatory implementations, including systems, procedures, learning programs, and work instructions, with the support of cross‑functional teams.

Requirements

• Relevant experience in AML.
• Effective communication skills.
• Initiative and problem‑solving capabilities.
• Analytical investigation skills.
• Ability to handle highly confidential information.
• Independent and team‑oriented work style.
• Fluency in English (mandatory).

We believe that Diversity and different perspectives enrich our world and our efforts.

Everyone is welcome to apply to Rabobank Brasil vacancies.

Application Process

Interview: One or more online interviews to evaluate fit and discuss the role.

Offer: Following interviews, candidates will receive an offer.