Compliance Manager supporting RTX's Anti - Bribery & Anti - Corruption Program at the largest aerospace and defense company. Ensuring compliance with various international anti - corruption laws and regulations.
About the role
- Compliance Analyst responsible for ensuring regulatory compliance within the financial sector in Brazil. Engaging in policy development and collaboration with regulatory bodies.
Responsibilities
- Realizar monitoramento regulatório contínuo das normas aplicáveis à instituição;
- Avaliar impactos regulatórios e estruturar planos de adequação junto às áreas responsáveis.
- Elaborar, revisar e manter políticas, normas e procedimentos internos;
- Elaborar respostas a ofícios, requisições e demandas de órgãos reguladores;
- Executar e acompanhar rotinas obrigatórias junto a órgãos reguladores (Bacen, Febraban, INSS, Dataprev, entre outros);
- Conduzir testes de aderência regulatória e acompanhar planos de ação decorrentes;
- Avaliar novos produtos, serviços e iniciativas sob a ótica regulatória;
- Elaborar pareceres de conformidade regulatória;
- Apoiar a governança do Código de Ética e do Canal de Denúncias;
- Desenvolver e aplicar treinamentos relacionados a temas regulatórios e de ética.
Requirements
- Experiência sólida em Compliance Regulatório no setor financeiro;
- Vivência prática com normas e rotinas do Banco Central aplicáveis a instituições financeiras;
- Experiência com atendimento a demandas regulatórias formais;
- Experiência em elaboração e revisão de normativos internos;
- Capacidade de estruturar controles e realizar testes de aderência;
- Perfil analítico, crítico e com forte capacidade de priorização.
Benefits
- Híbrido (São Paulo/SP e região metropolitana)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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