Analista de Compliance II - (PCD)
Core
Responsible for operational governance of the Compliance area, ensuring proper management of processes, controls, regulatory demands, and strategic initiatives.
Role type
Compliance Analyst
Builds
Compliance governance framework and regulatory compliance
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory management, Risk Control Management (RCM), Internal/External audit coordination, Process standardization, Strategic initiative support
Preferred skills
Post-graduate in Compliance/Risk/Governance, Experience in financial institutions or regulated companies
Technologies
N/A
Responsibilities
Coordinate Compliance area governance and demand prioritization; Manage the regulatory normative management cycle; Oversee regulatory impact assessments (RCM); Control responses to regulatory bodies and audits; Administer the regulatory calendar; Support strategic initiatives for Compliance program maturity
Seniority
Mid-level, hands-on IC