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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CFT compliance, project management, and regulatory documentation, with strong capabilities in data analysis and stakeholder communication. Proficient in managing action plans, tracking project deliverables, and ensuring adherence to internal controls and governance standards.
Highest-signal resume keywords
AML/CFT ComplianceProject ManagementRegulatory DocumentationData AnalysisStakeholder Communication
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Project ManagementRegulatory ComplianceInternal ControlsAudit ManagementBusiness Requirements DocumentationAction Plan MonitoringPolicy DraftingRisk ManagementGovernance DocumentationData Consolidation
Soft Skills
CommunicationCollaborationProblem-SolvingOrganizational SkillsAttention to Detail
Tools & Technologies
ExcelPowerPoint
Industry Keywords
AMLCFTCentral Bank of BrazilCOAFGovernanceCompliance StandardsInternal ReviewsContinuous ImprovementAudit InspectionsBest Practices
About the role
Key responsibilities & impact- Support monitoring of AML/CFT area projects, tracking deadlines, owners, status, risks, open issues and impediments.
- Update project controls, ensuring data quality, traceability of stages and visibility into delivery progress.
- Assist in preparing requirements documents, minutes, decision records and project follow-up materials.
- Participate in meetings with partner areas such as Technology, Product, Data, Operations, Risk and Compliance, supporting alignment of deliverables.
- Help identify and track impediments, contributing to documentation, follow-up with owners and escalation when necessary.
- Support the organization of test scripts, acceptance testing evidence and validation records for deliverables.
- Assist in drafting, reviewing and updating policies, manuals, standards, procedures and other documents related to the AML/CFT program.
- Organize and maintain evidence, controls and records that support the area’s governance.
- Support monitoring of action plans arising from audits, inspections, internal reviews, regulatory requests or continuous improvement initiatives.
- Monitor deadlines, owners and status of regulatory actions, ensuring periodic updates to controls.
- Support preparation of materials for forums, committees, executive meetings and governance reports.
- Prepare minutes, records of decisions and track actions defined in meetings.
- Analyze management information, identifying deviations, delays, bottlenecks and opportunities for improvement.
- Prepare periodic reports with a clear view of the status of requests, key points of attention and next steps.
- Support gathering and organizing information to respond to audits, inspections, independent assessments and regulatory requests.
- Assist in consolidating evidence and internal responses related to AML/CFT matters.
- Support dissemination of best practices, organization of training and internal communications on AML/CFT topics.
Requirements
What you’ll need- Bachelor’s degree in Business Administration, Economics, Engineering, Information Systems, Risk Management, Compliance or related fields.
- Experience in AML/CFT, Compliance, Risk, Internal Controls, Audit or Governance with project management responsibilities.
- Knowledge of regulations applicable to AML/CFT, especially rules from the Central Bank of Brazil, COAF and internal control best practices.
- Experience supporting the drafting, review and organization of policies, manuals, internal standards, procedures and governance documents.
- Experience monitoring action plans, regulatory requests, audits, internal reviews or improvement initiatives.
- Experience supporting project management, including tracking deadlines, deliverables, owners, risks, open issues and impediments.
- Knowledge of business requirements documentation, meeting minutes, reports, controls and formal evidence.
- Ability to consolidate information and produce management indicators related to projects, action plans, controls, deadlines and request status.
- Intermediate to advanced proficiency in Excel and PowerPoint, with the ability to build controls, consolidate datasets, generate metrics and prepare management presentations.
Benefits
Comp & perks- Meal and/or food allowance.
- Health and dental insurance.
- Life insurance.
- Partnerships with TotalPass and ZenKlub.
- Extended maternity and paternity leave.
- Childcare allowance.
- Up to 50% discounts on postgraduate and MBA programs from major institutions, such as FIA, FAAP and PUCRS.
- No dress code: wear what makes you feel comfortable.
- #TáDeParabéns: day off on your birthday.
- Baby Gift: present for newborns.