Compliance Analyst II

Jobtailor; Deutschland; Remote; EUR 55.000 - 85.000; Vollzeit

Zusammenfassung

Jobtailor is seeking a senior compliance risk professional to map risks, monitor regulatory changes, and implement automated controls with AI-enhanced solutions. You will advise on governance, due diligence, and third-party risk, driving value through proactive mitigation and strategic reporting.

The role emphasizes process mapping, data analysis, and stakeholder negotiation across complex projects, with a focus on the Brazilian regulatory landscape and international partnerships.

Qualifikationen

• Bachelor’s degree in a related field is required.
• Minimum 3 years in risk management, internal controls, or compliance.
• Experience with process mapping and risk assessment.
• Familiarity with Brazilian regulatory landscape and AML/CFT is preferred.
• Strong analytical and problem-solving abilities.

Aufgaben

• Act as trusted advisor by mapping risks and applying privacy/compliance-by-design strategies.
• Identify regulatory changes affecting strategic projects and monitor mitigation plans.
• Validate automated controls and tech solutions for compliance, leveraging AI.
• Assess regulatory risks for GB ecosystem and recommend controls.
• Conduct due diligence on national/international partners and third-party risks.
• Prepare advisory opinions and guidance for business areas.
• Identify governance and business continuity opportunities in Compliance.
• Monitor AML/CFT obligations and conduct internal investigations.
• Support Compliance Program governance including metrics, training, and policies.
• Prepare strategic/exec reports for senior management.
• Benchmark best practices and propose process improvements.

Kenntnisse

Risk Management

Regulatory Analysis

Data Analysis

Project Management

Analytical Skills

Negotiation Skills

Interpersonal Skills

Communication Skills

Ausbildung

Bachelor’s degree in Law, Business Administration, Accounting, Economics, Engineering

Tools

Google Workspace

Power BI

Jobbeschreibung

• Act as a trusted advisor to the business by mapping risks and applying privacy and compliance-by-design strategies to new projects and initiatives
• Identify regulatory changes that may affect the continuity of strategic projects and monitor mitigation action plans
• Validate and implement automated controls and technology solutions for Compliance processes, driving the use of Artificial Intelligence and automation
• Identify, assess, and monitor regulatory risks associated with the GB ecosystem, recommending controls and action plans
• Conduct due diligence on national and international partners, analyzing compliance and third‑party risks
• Conduct research and prepare advisory opinions on risks and provide guidance to business areas
• Identify governance and business continuity opportunities related to Compliance
• Identify risks and monitor transactions to meet AML/CFT regulatory obligations and conduct internal investigations
• Support the governance of the Compliance Program, including metrics, training, communications, policies, and procedures
• Prepare strategic and executive reports for senior management
• Benchmark market best practices and propose improvements to the team’s processes

Requirements

• Bachelor’s degree in Law, Business Administration, Accounting, Economics, Engineering, or a related field
• At least 3 years of experience in risk management, internal controls, or compliance
• Experience with process mapping, Compliance, and risk assessment
• Experience monitoring the Brazilian regulatory landscape and AML/CFT requirements
• Advanced proficiency in Google Workspace and expertise in data analysis tools (e.g., Power BI) to automate routine activities
• Strong analytical, investigative, and problem-solving skills
• Logical reasoning and resilience
• Practical project management skills and understanding of frameworks applied to complex projects
• Excellent negotiation and interpersonal skills
• Ability to analyze complex scenarios and identify risks and opportunities
• Focus on proposing solutions that mitigate losses and generate business value
• Organized and proactive, with clear and assertive verbal and written communication
• Preferred: Extensive experience with the Brazilian regulatory landscape and third-party risk analysis
• Preferred: Intermediate English proficiency (speaking, reading, comprehension, and writing)

Core Competencies

Demonstrates expertise in risk management, compliance processes, and regulatory analysis, with a strong focus on the Brazilian regulatory landscape and AML/CFT requirements. Proficient in utilizing data analysis tools to enhance compliance strategies and drive automation.

Highest-signal resume keywords

• Risk Management
• Compliance Processes
• Regulatory Analysis
• Data Analysis Tools
• Project Management

Hard Skills

• Risk Assessment
• Process Mapping
• Compliance
• Regulatory Monitoring
• Due Diligence
• Automated Controls
• Artificial Intelligence
• Third-Party Risk Analysis
• AML/CFT Compliance
• Data Analysis

Soft Skills

• Analytical Skills
• Problem-Solving
• Negotiation Skills
• Interpersonal Skills
• Communication Skills

Industry Keywords

• Compliance Program
• Governance
• Business Continuity
• Regulatory Changes
• Market Best Practices

Tools & Technologies

• Google Workspace
• Power BI