Compliance Analyst II

Stellenbeschreibung:

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.