Técnico de Reporte Regulatório
Core
Provide advisory on foreign exchange controls, submit regulatory reports, and monitor for AML, fraud, and phishing risks.
Role type
Regulatory Reporting Specialist (Foreign Exchange)
Builds
Daily and monthly regulatory reports, KPI dashboards, and client communication on regulatory submissions.
Domain
Banking / Foreign Exchange / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Foreign exchange control regulations, regulatory reporting (submission maps, executed trades, currency buy/sell, export, oil entities, defaulting entities), AML risk identification, fraud detection, phishing detection, stakeholder management, data analysis, procedural compliance.
Preferred skills
Basic banking sector experience, knowledge of financial sector regulatory framework, client knowledge, product knowledge (negotiation and transactions), stakeholder management.
Technologies
Regulatory reporting systems, KPI dashboards.
Responsibilities
Perform daily and monthly reporting and KPI analysis, ensure effective communication of regulatory submission responses to clients, identify and report potential AML, fraud, or phishing transactions, support clients and internal stakeholders on foreign exchange rules and facilitate regulatory requests, maintain regular contact with clients and manage request distribution, stay updated on regulatory circulars and regulations.
Seniority
Junior to Mid-level (1-2 years experience)
