You will act in the area responsible for identifying, measuring, evaluating, monitoring, and controlling all risks to which the bank is exposed
Job Summary
You will act in the area responsible for identifying, measuring, evaluating, monitoring, and controlling all risks to which the bank is exposed.
Here in the Financial Crime Compliance area, you will be part of the team responsible for analyzing new business models and products and being able to identify new financial crime trends and propose controls that mitigate such risks.
Benefits include variable remuneration, health and dental assistance, meal and food allowance, complementary pension, life insurance, and more.
Matching Summary
You will act in the area responsible for identifying, measuring, evaluating, monitoring, and controlling all risks to which the bank is exposed.
Skills & Requirements
Must-have
Monitor PLD/CFT alerts for Exchange operations
Analyze financial crime risks for new products
Define internal policies for financial products
Monitor public consultations and new regulations
Strong analytical and technical structuring skills
Monitor exchange and foreign trade operations alerts
Nice-to-have
Passion for impacting people through analysis
Desire to grow and always learn
Digital bank with a human touch
Proactive and good professional judgment
Key Requirements
University degree (Law, Administration, Economics, Accounting or related)
Experience in process evaluation and improvement
Experience in identifying regulatory or internal policy gaps