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Junior Compliance Analyst

Mizuho

São Paulo

Presencial

BRL 80.000 - 120.000

Tempo integral

Há 6 dias
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Resumo da oferta

A leading global bank in Brazil is looking for a Compliance Intern to assist in the execution of testing and monitoring activities. The role requires prior experience in financial markets, knowledge of Brazilian regulatory frameworks, and fluency in English. The successful candidate will support compliance-related tasks and apply training while ensuring adherence to internal policies. This full-time position offers a compensation package aligned with the financial market.

Qualificações

  • Previous experience in Testing and Monitoring activities, preferably in Financial Market.
  • Knowledge of Brazilian regulatory framework for Financial Institutions.
  • Advanced or Fluent in English.

Responsabilidades

  • Execution of General Compliance testing and monitoring activities.
  • Follow up on pending control executions related to internal controls system.
  • Assess regulatory requirements for Compliance related to Internal Controls.

Conhecimentos

Testing and Monitoring
Knowledge of Brazilian regulatory framework
Fluent in English

Formação académica

Bachelor's degree in Administration or related areas
Descrição da oferta de emprego
About Us

Mizuho Bank is a leading global bank with one of the largest customer bases in Japan, and an extensive international network covering financial and business centers around the world.

This is not your typical financial institution.

It\'s our people who make us cut above.

Here, every person is respected because of their differences, not in spite of them.

We pride ourselves on a culture of purpose, passion, and compassion.

We are looking for a professional who wants to grow with us and who has our culture and business vision.

Main Activities
  • Execution of the General Compliance testing and monitoring activities based on local regulations, internal policies and head office procedures;
  • Attend requests and work on enhancements related to the internal controls system and follow up the pending control executions;
  • Execution of local Compliance exercise of Risks and Controls Assessment;
  • Assess regulatory requirements for Compliance that relates to Internal Controls matters;
  • Strictly follow and locally apply the determinations of local and Head Office policies and procedures as well as other instructions and procedures established by the Bank;

Perform other compliance activities, such as documenting the Compliance Committee minutes, apply trainings and review local policies and procedures.

Requirements

Previous experience in Testing and Monitoring activities, preferably in Financial Market, as intern or analyst.

Knowledge of Brazilian regulatory framework for Financial Institutions (BCB, CVM, Anbima, BSM).

Have completed a bachelor's degree in Administration or related areas (e.g. economics, etc).

Advanced or Fluent in English.

Compensation Package

Compensation and benefits are according to the financial market.

Additional Information

Seniority level: Internship

Employment type: Full-time

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