- 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
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Compliance Analyst II Arbeitgeber: Jobtailor
Als Front Office Supervisor in unserem dynamischen Team bieten wir Ihnen die Möglichkeit, in einem unterstützenden und freundlichen Arbeitsumfeld zu wachsen. Wir legen großen Wert auf die berufliche Entwicklung unserer Mitarbeiter und bieten regelmäßige Schulungen sowie die Chance, Verantwortung zu übernehmen. Unsere Lage ermöglicht es Ihnen, Teil einer lebendigen Gemeinschaft zu sein, während Sie gleichzeitig die Standards unseres Franchise-Partners einhalten und unseren Gästen einen unvergesslichen Aufenthalt bieten.
