Sr. Compliance Analyst

SMBC Group; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

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.

Serviços

Health and life insurance

Meal and Food allowance

Transportation assistance

Qualificações

• Experience in Financial Crime Prevention is essential.
• Excellent verbal and written communication skills required.

Responsabilidades

• Execute operational activities and assist Compliance management.
• Participate in due diligence processes for clients and transactions.
• Prepare training sessions on financial crime prevention.

Conhecimentos

Advanced to fluent English

Communication skills

Microsoft Office skills

Formação académica

Bachelor's degree in Business Administration or related areas

Descrição da oferta de emprego

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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:

• Assisting in the management of activities, procedures, and operational controls of the financial crime program;
• Participating in processes related to due diligence of clients, third parties, employees, and counterparties in foreign exchange operations;
• Monitoring transactions and screening them against restrictive lists;
• Supporting the internal risk assessment process for financial crimes as required by local regulations, the Central Bank of Brazil, and CVM, as well as those required by the Americas Division and Head Office;
• Assisting the AML/CFT management in projects to improve AML/CFT systems and controls;
• Preparing periodic training sessions for bank employees on financial crime prevention;
• Promoting a culture of Compliance, advising and guiding the FCC team and local departments to adhere to and comply with the Financial Crime Compliance Program;
• Supporting governance and management of self-identified issues, findings from monitoring and testing teams, internal audits, and regulatory inspections;
• Managing risk indicators and other metrics for continuous monitoring and oversight of controls and procedures for financial crime prevention;
• Assisting in the update process of Policies and Procedures;
• Organizing materials for presentation to the Financial Crime Compliance Committee, Americas Division Forums, and Committees.

Qualifications:

• Advanced to fluent English (frequent contact with New York);
• Bachelor's degree in Business Administration and related areas;
• Experience in Financial Crime Prevention
• Excellent verbal and written communication skills;
• Strong skills in Microsoft Office.
• Health and life insurance;
• Meal and Food allowance;
• Transportation assistance;

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.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Accounting/Auditing and Administrative

• Industries

  Financial Services, Banking, and Investment Banking

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