Compliance Analyst, Senior

BMG

Senior Compliance Analyst at Banco Bmg ensuring compliance across financial services. Collaborating with internal teams to maintain and improve compliance programs.

Posted 5/14/2026full-timeSão Paulo • 🇧🇷 BrazilSeniorWebsite

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Responsible for maintaining and enhancing the Compliance Program;
Direct involvement with Wholesale and Retail segments;
Collaborate with business areas to support implementation, maintenance and achievement of the Compliance Program objectives;
Serve as owner for executing the communication and awareness plan for the Compliance Program and work closely with Internal Communications, HR and Training teams;
Develop, publish and train all employees on specific Compliance policies (e.g., anti-corruption, related parties, etc.), the Code of Ethics, the Compliance Program, and other relevant policies;
Support the team in regulatory compliance processes and in responding to regulators, when necessary;
Perform critical review of policies routed through Compliance;
Guide various company areas that submit inquiries and request guidance on Compliance policies and procedures, as well as topics related to the Code of Ethics;
Prepare management reports/KPIs with analyses and recommendations to support and provide information to company leadership, aiming to protect the business from potential Compliance risks;
Assess and complete questionnaires to satisfy Due Diligence requests from clients and partners;
Review the Code of Ethics and Compliance policies and procedures;
Evaluate potential conflicts of interest (related parties, gifts, hospitality, events, entertainment, donations, sponsorships, securities trading, among others);
Manage and govern the Whistleblower Channel handling internal and external complaints, policy violations and other irregularities.

Requirements

What you’ll need

Degree in Accounting, Business Administration, Information Technology/Information Systems or related fields;
Experience in Compliance, Internal Controls, Operational Risk, Processes and Projects and/or Internal Audit;
Experience mapping/process walkthroughs (methodologies and approaches to identify control deficiencies and improvement opportunities);
Experience in the financial market, especially in banks;
Experience applying Sarbanes–Oxley (SOX) requirements;
Knowledge of the COSO/ERM and/or ISO 31000 frameworks, Basel regulations and major risk regulations from the Central Bank;
Strong skills in Microsoft Office, especially Excel, Power BI, PowerPoint and Word;
Experience with GRC tools;
Experience in external/internal audit or risk functions focused on ITGC (IT General Controls);
Preferred (technically desirable): COBIT, ITIL, NIST and ISO 27000 family certifications and experience with database handling and dashboards (Alteryx, SQL, Python, SAS and Power BI).

Benefits

Comp & perks

Health plan with no monthly fee + Telemedicine;
Dental plan with no monthly fee;
Meal and food vouchers;
Life insurance;
Funeral assistance;
Private pension plan;
Competitive annual variable compensation (bonus);
PPR - Profit Participation Program;
Único Skill (free education benefit);
Bicycle parking and locker rooms;
Childcare assistance;
Internet allowance;
Wellness programs;
On-site clinic;
Pregnancy support program;
Extended maternity and paternity leave;
Copay exemption for pregnant women and babies up to 1 year;
Personalized baby kit;
Dr. BMG – Telepsychology + Telemedicine + Nutritionist + Nurse and Physical Education specialist, extended to dependents;
PAP - Financial, legal and psychological advisory program;
Gympass/Wellhub - Gym discounts;
Pharmacy discount program;
Fresh fruit daily;
Birthday day off;
Flexible dress code;
Hybrid work model.

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Hard Skills & Tools

ComplianceInternal ControlsOperational RiskProcessesInternal AuditSarbanes–Oxley (SOX)COSO/ERMISO 31000GRC toolsIT General Controls

Soft Skills

collaborationcommunicationtraininganalytical skillsreportingguidanceproblem-solvingrisk assessmentpolicy developmentstakeholder management

Certifications

COBITITILNISTISO 27000 family