Ifood Pago - Analista De Operações Regulatórias Sr (cadastro)

iFood

Osasco, Brazil
On-site
Banco central do brasil normativas
Kyc and onboarding processes
Financial institution experience
Structure, review, and improve regulatory registration processes for PJ accounts, ensuring compliance with Central Bank regulations

Job Summary

  • Structure, review, and improve regulatory registration processes for PJ accounts, ensuring compliance with Central Bank regulations.
  • Monitor and address incidents within the onboarding pipeline, coordinating with vendors and internal teams for timely resolution.
  • Manipulate and analyze large volumes of registration data using tools like Databricks to generate insights and executive dashboards.

Matching Summary

Structure, review, and improve regulatory registration processes for PJ accounts, ensuring compliance with Central Bank regulations.

Skills & Requirements

Must-have

  • Banco Central do Brasil normativas
  • KYC and onboarding processes
  • Financial institution experience
  • Regulatory operations and compliance
  • Data analysis and reporting

Nice-to-have

  • AI application in processes
  • Hands-on and ownership mentality
  • Adaptability to regulatory changes

Key Requirements

  • Experience in financial institutions
  • Knowledge of Central Bank regulations
  • Process management skills
  • Experience with regulatory operations, compliance, or PLD
  • Analytical skills for data manipulation

Work Rights

Not specified

Tailored Resume

Cover Letter