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About the role
Key responsibilities & impact- Assist in understanding and providing guidance on regulatory standards and reports, especially regarding payroll-deductible loans (Crédito Consignado), insurance, Ombudsman, and Customer Relations (these areas are the role's internal clients).
- Support interactions with the Central Bank of Brazil, regulatory bodies, and card networks — preparing engagement strategies, validating evidence/compiling dossiers, following up on action plans, and preparing materials for senior management.
- Govern and monitor metrics related to the volume of advisory opinions/reports provided to internal client areas.
- Conduct compliance assessments of processes and controls across business lines, evaluating the company's compliance with applicable laws and regulations in relation to the products offered.
- Collaborate with various teams across the company to identify potential risks and develop appropriate risk management strategies, as well as monitor implementation of action plans.
- Develop and update policies and procedures to ensure compliance with legal and regulatory requirements.
Requirements
What you’ll need- Currently enrolled in or having completed a bachelor's degree in Law, Business Administration, Economics, Engineering, Accounting, or related fields.
- Some experience in Compliance or Legal areas dealing with financial institutions.
- Advanced MS Office skills.
- Advanced English.
- Power BI.
- Experience or certifications/specialization in financial products.
Benefits
Comp & perks- Meal allowance and/or meal voucher.
- Health and dental insurance.
- Life insurance.
- Partnerships with TotalPass and ZenKlub.
- Extended maternity and paternity leave.
- Childcare assistance.
- Up to 50% discounts on postgraduate courses and MBAs at major institutions such as FIA, FAAP, and PUCRS.
- No dress code — wear what makes you comfortable.
- #TáDeParabéns: Day off on your birthday.
- Baby Gift: a present for newborns.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance assessmentsregulatory standardsrisk management strategiesfinancial productsadvisory opinionsreport preparationmetrics monitoringpolicy developmentprocess evaluation
Soft Skills
guidancecollaborationcommunicationorganizational skillsinterpersonal skills
