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A leading financial institution in Brazil seeks a Compliance Officer to enhance their Financial Crime Compliance program. Responsibilities include managing operational activities, supporting risk assessments, and conducting training. The ideal candidate will have a background in financial crime prevention and strong communication skills.
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Present in Brazil for 66 years, Sumitomo Mitsui Corporation Brasil (SMBCB) offers its clients a range of financial services focused on the banking sector such as leasing, securities, investments, venture and other credit-related businesses.
Job Responsibilities:
Responsible for executing operational activities and assisting the Compliance management in establishing and maintaining an effective Financial Crime Compliance program for the prevention of money laundering, combating the financing of terrorism, anti-fraud, and anti-corruption and bribery. Main responsibilities include:
Qualifications:
Our positions are open to all, regardless of their human characteristics or conditions regarding ethnicity, gender, sexual orientation, accessibility, cultural, social, or any other factor. Will always be open to people with disabilities, as well.
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