Compliance Analyst II

This is a fully remote position, open to applicants in Brazil.

📋 Description

• Serve as a trusted advisor to the organization by mapping risks and integrating privacy and compliance-by-design strategies into new projects and initiatives.

• Recognize regulatory changes that could impact the continuity of strategic projects and oversee mitigation action plans.

• Validate and implement automated controls and technological solutions for Compliance processes, promoting the utilization of Artificial Intelligence and automation.

• Identify, evaluate, and monitor regulatory risks associated with the GB ecosystem, and recommend controls and action plans.

• Perform due diligence on national and international partners, assessing compliance and third-party risks.

• Conduct research and prepare advisory opinions on risks while providing guidance to business areas.

• Spot governance and business continuity opportunities in relation to Compliance.

• Identify risks and monitor transactions to fulfill AML/CFT regulatory obligations and conduct internal investigations.

• Assist in the governance of the Compliance Program, which includes metrics, training, communications, policies, and procedures.

• Create strategic and executive reports for senior management.

• Benchmark industry best practices and recommend enhancements to the team’s processes.

⛳️ Requirements

• Bachelor’s degree in Law, Business Administration, Accounting, Economics, Engineering, or a related discipline.

• Minimum of 3 years of experience in risk management, internal controls, or compliance.

• Familiarity with process mapping, Compliance, and risk assessment.

• Experience in monitoring the Brazilian regulatory landscape and AML/CFT requirements.

• Advanced knowledge of Google Workspace and proficiency in data analysis tools (e.g., Power BI) for automating routine tasks.

• Strong analytical, investigative, and problem-solving capabilities.

• Logical reasoning and resilience.

• Practical project management skills and comprehension of frameworks applicable to complex projects.

• Excellent negotiation and interpersonal skills.

• Ability to analyze intricate scenarios and pinpoint risks and opportunities.

• Focus on proposing solutions that minimize losses while generating 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 proficiency in English (speaking, reading, comprehension, and writing).

🏝️ Benefits

• Flexible medical and dental plans.

• Medication assistance and health allowance for family members.

• Free psychotherapy sessions and 24/7 telemedicine access.

• Ongoing prevention, mental health, and vaccination programs.

• Meal voucher (or on-site restaurant) and food allowance (including an additional Christmas voucher).

• Up to 40% discounts on brands across our ecosystem.

• Gympass/TotalPass membership for gyms and sports studios.

• Home office allowance for hybrid and remote work arrangements.

• Birthday day off.

• Pet health insurance, partner discounts, and travel/accommodation programs.

• Extended parental leave (180 days for mothers and 120 days for fathers).

• Support for parents of children with special needs and assistance with childcare/early childhood education.

• School supplies allowance and child nutrition benefit.

• Dedicated legal, psychological, and social support.

• Private pension plan and life insurance.

• Bereavement support following the loss of parents and payroll-deducted loans.

• Transportation voucher and parking (depending on the work arrangement).