PV I 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
Senior Compliance Analyst (Operational Governance)
Builds
Compliance governance frameworks, regulatory compliance cycles, and risk management processes
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory compliance management, process governance, regulatory impact assessment (RCM), audit coordination, regulatory calendar management, strategic compliance initiatives
Preferred skills
Post-graduate in Compliance/Risk/Governance, experience in financial institutions or regulated entities
Technologies
N/A
Responsibilities
Coordinate Compliance area activities and prioritize demands; Administer the regulatory management cycle; Manage regulatory impact assessment (RCM) processes; Control responses to regulatory bodies, internal/external audits; Administer the regulatory calendar; Support strategic initiatives for Compliance program maturity
Seniority
Mid-Senior, hands-on IC