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Financial crime risk manager

São Paulo (SP)
beBeeCompliance
Risk manager
Anunciada dia 14 setembro
Descrição

Job Summary

As a seasoned compliance professional, you will be part of our Corporate Compliance team and play a pivotal role in ensuring the effective implementation of internal controls and regulatory compliance within our organization.


About the Role

This is a multifaceted position that requires strong analytical skills, attention to detail, and excellent communication abilities. You will be responsible for evaluating and testing the effectiveness of existing controls, identifying areas for improvement, and implementing corrective actions.


Key Responsibilities

* Evaluate and test the effectiveness of controls related to financial crime risks;
* Identify and implement process improvements to ensure compliance with regulatory requirements;
* Develop and maintain comprehensive reports on internal controls and compliance activities;
* Collaborate with cross-functional teams to ensure seamless integration of compliance initiatives;


Requirements

To succeed in this role, you will need:


Essential Skills

* Minimum 4 years' experience in providing regulatory compliance advisory services;
* Strong understanding of regulatory frameworks and risk management principles;
* Excellent analytical and problem-solving skills;
* Ability to communicate complex concepts effectively;


Desirable Qualifications

* Certified Internal Control Specialist (CICS) or equivalent certification;
* Knowledge of COSO framework;
* Project management experience;


What We Offer

We offer a challenging and rewarding work environment with opportunities for growth and development. As a valued member of our team, you can expect:


Benefits

* A competitive salary and benefits package;
* The opportunity to work on high-impact projects;
* Continuous learning and development opportunities;

This is an exciting opportunity to join a dynamic team and contribute to the success of our organization. If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application.

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