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Analista De Compliance

3.338 avaliações
São Paulo - SP
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This position is responsible for supporting the execution, oversight and guidance of the Compliance program for the GNP Bank Partnerships team in Brazil and contribute to the wider Bank Partnerships Compliance programs at a global level. Bank Partnerships deliver business growth through the licensing of card issuing and merchant acquiring activities to external financial institutions. These classify as participants on the American Express Global Network and, as such, subject to the American Express Global Network Services Business and Operational Policies (AEGNS BOP), in addition to applicable local laws and regulations. The role of Compliance in relation to the network business is to ensure prospective and existing partners are subject to the required level of due diligence and comply with the AEGNS BOP provisions as well as applicable American Express standards. Areas of focus include Anti Money Laundering (AML), Sanctions and identification of Politically Exposed Persons (PEPs) as well as Anti-Corruption. Compliance performs counterparty due diligence for prospective partners, including assessing the legal entity construct, ownership, board and senior management structures, as well as related Compliance programs. Due diligence activities are refreshed regularly for existing relationships. In parallel, Compliance are also tasked with ensuring the business adhere to the American Express enterprise Compliance Risk Management Program applicable to all company groups and employees, including the Annual Compliance Plan, Compliance Risk Assessment, Business Unit Compliance Assessment, Issue Management, and Monitoring and Testing. Must be fluent in Portuguese and English, verbal and written. Proven work experience in a Compliance role, preferably in a regulated environment.? Knowledge of applicable Brazilian Central Bank laws (Resolution 150), and regulations pertaining to Sanctions, Anti-Corruption, Anti-Money Laundering. Internal/External audit experiences an advantage.? Proficient in AML investigative work, including client due diligence procedures, sanctions, and monitoring.? Providing advice to the business on Compliance and regulatory matters.? Ability to evidence the activities undertaken, decision making and rationale for such decisions, considering relevant regulatory, compliance and reputational risks.? Must be results oriented, and self-driven, able to operate in a fast-paced environment as required within the business.? Must be able to take initiative in resolving compliance issues, identify and solve problems in a constructive manner. Ability to work independently with minimal supervision and complete tasks in a timely manner.? Strong administrative skills to organize and maintain a broad range of projects.

Número de vagas: 1

Tipo de contrato e Jornada: Efetivo – CLT - Período Integral

Área Profissional: Analista em Contábil, Finanças, Economia - Bancária

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