Compliance Sr Analyst

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Responsible for support to the business’s compliance with applicable laws and regulations, as well as group policies. His/her duties include coordinating with local management and Compliance Officer to identify potential risks, implementing policies and procedures to uphold laws and regulations, and monitoring the company’s adherence to those.

• Assist in identifying and assessing potential compliance risks in collaboration with local management and the Compliance Officer.
• Support the development and implementation of policies and procedures to ensure compliance with relevant laws and regulations.
• Help monitor the company's adherence to compliance standards and assist in preparing reports for management.
• Contribute to the design and execution of compliance awareness initiatives to educate employees about compliance requirements.
• Assist in the development and implementation of communication plans to effectively share compliance-related information within the organization.
• Participate in organizing training sessions and workshops to enhance employees' understanding of compliance obligations.
• Work with various departments to support the integration of compliance initiatives with business operations.
• Stay informed about industry trends and regulatory changes to support continuous improvement of the compliance program.
• Provide consultancy and guidance on Compliance matters and regulatory requirements to ensure compliance and best practices in Business Units.
• Monitor and advise on Regulatory issues with surveillance and control entities – Relation with GOV entities.
• Support to enforce local applicable regulation (SUSEP) and (ANS).
• Assist with regular audits and assessments to ensure adherence to regulatory standards.
• Assist local AML risk administration system, and local enterprise risk management.
• Provide assistance on Sanctions policies and procedures.
• Assist on Conflict of Interest, investigations, G&E, Sponsorship, among others.
• Prepare Compliance communications and messages of all kinds including presentations and training materials.
• Drafting, translating and updating corporate documents.
• Support with Privacy Matters.

• Bachelor´s degree in Law, Administration or related.
• 3-5 years of experience in the Compliance of regulated industries, consultancy services, risk management, or law firms.
• Fully bilingual in Portuguese and English.
• Spanish is a plus.
• Good knowledge of Microsoft Office and Office 365 tools, including Excel and PowerPoint.
• Previous knowledge of SUSEP and ANS is desirable.
• Prior experience in Insurance, Reinsurance, brokerages or Banking/Finance will be a positive differential.
• Experience with Compliance.