Compliance Analyst, Mid-Level

Paraná Banco S/A

Analista de Compliance fortalecendo controles regulatórios, auditorias e cultura de integridade no Paraná Banco. Instituição financeira brasileira especializada em empréstimos consignados e investimentos.

Posted 8/25/2026full-timeCuritiba • 🇧🇷 BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in regulatory compliance, internal controls, and risk management within financial institutions, with a strong focus on adherence to Brazilian regulations and the implementation of compliance frameworks. Proficient in preparing management reports and supporting integrity programs while promoting a culture of ethical conduct.

Highest-signal resume keywords

Regulatory ComplianceRisk ManagementInternal AuditCompliance Framework DevelopmentExcel Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Regulatory AnalysisCompliance AssessmentsAdherence TestingPerformance Indicators PreparationManagement Reporting

Soft Skills

Analytical SkillsOrganizational SkillsWritten CommunicationInterpersonal Skills

Tools & Technologies

Compliance PlatformMicrosoft ExcelMicrosoft Copilot

Industry Keywords

Central Bank of BrazilNational Monetary CouncilBanking Self-RegulationIntegrity ProgramCorporate Ethics

About the role

Key responsibilities & impact

Maintain and enhance Paraná Banco’s Compliance framework
Perform regulatory Compliance activities, ensuring adherence to the rules of the Central Bank of Brazil, the National Monetary Council, Banking Self-Regulation, and other applicable requirements
Support the preparation, review, updating, and communication of internal policies, standards, manuals, and procedures
Conduct compliance assessments, adherence testing, and periodic monitoring
Carry out regulatory analyses and assess the impact of regulatory changes, supporting the implementation of necessary adjustments
Monitor action plans arising from audits, Central Bank supervision, regulatory findings, internal assessments, and governance bodies
Support due diligence processes for partners, suppliers, service providers, and other relevant third parties
Administer and monitor activities on the Compliance platform, including training, forms, controls, campaigns, and document management
Support activities related to the Integrity Program and Code of Ethics
Prepare performance indicators and management reports
Provide advisory support to business areas on the interpretation and application of internal and regulatory requirements
Support certification processes, internal and external audits, regulatory inspections, and requests from the Central Bank of Brazil
Help promote a culture of Compliance, integrity, and ethical conduct throughout the organization

Requirements

What you’ll need

Bachelor’s degree in Business Administration, Accounting, Law, Economics, Risk Management, or a related field
At least 3 years of experience in Compliance, Internal Controls, Risk Management, Internal Audit, or related areas
Experience in a financial institution, fintech, finance company, or organization subject to regulatory supervision
Knowledge of the key regulations applicable to Brazil’s National Financial System
Intermediate or advanced Excel skills
Ability to prepare executive reports, management presentations, and regulatory documents
Strong analytical, organizational, written communication, and interpersonal skills
Experience managing action plans and controls, and tracking outstanding items
Knowledge of integrity programs, corporate ethics, governance, and regulatory Compliance
Knowledge of Central Bank regulations related to CMN Resolution No. 4,557, CMN Resolution No. 4,595, CMN Resolution No. 4,968, CMN Resolution No. 4,949, CMN Resolution No. 4,935, Central Bank Circular No. 3,978, and AML/CFT regulations (a plus)
Experience with internal or external audits or regulatory processes (a plus)
Experience in banks, credit unions, finance companies, or securitization companies (a plus)
Familiarity with AI, process automation, and the corporate use of Microsoft Copilot (a plus)

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Paraná Banco S/A Website LinkedIn All Job Openings 501 - 1000 employees Founded 1979 🛡️ Insurance 🏦 Banking 💸 Finance Insurance
Banking
Finance Paraná Banco S/A is a Brazilian retail and commercial bank headquartered in Curitiba that offers consumer credit with a focus on payroll-deductible (consignado) loans for employees and INSS pensioners, FGTS advance and related lending products, and a full suite of investment products including CDBs, LCIs/LCAs, investment funds and recommended portfolios. The bank provides digital and branch/correspondent channels (100% online contracting and a mobile app), customer support and advisory services, and has operated for over 40 years. Compliance Analyst, Mid-Level Job not on LinkedIn 🔥 0 minutes ago 🏢🏡 Curitiba – Hybrid ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance 👻 Ghost score 10% 🗣️🇧🇷🇵🇹 Portuguese Required Apply Now Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Maintain and enhance Paraná Banco’s Compliance framework
Perform regulatory Compliance activities, ensuring adherence to the rules of the Central Bank of Brazil, the National Monetary Council, Banking Self-Regulation, and other applicable requirements
Support the preparation, review, updating, and communication of internal policies, standards, manuals, and procedures
Conduct compliance assessments, adherence testing, and periodic monitoring
Carry out regulatory analyses and assess the impact of regulatory changes, supporting the implementation of necessary adjustments
Monitor action plans arising from audits, Central Bank supervision, regulatory findings, internal assessments, and governance bodies
Support due diligence processes for partners, suppliers, service providers, and other relevant third parties
Administer and monitor activities on the Compliance platform, including training, forms, controls, campaigns, and document management
Support activities related to the Integrity Program and Code of Ethics
Prepare performance indicators and management reports
Provide advisory support to business areas on the interpretation and application of internal and regulatory requirements
Support certification processes, internal and external audits, regulatory inspections, and requests from the Central Bank of Brazil
Help promote a culture of Compliance, integrity, and ethical conduct throughout the organization 🎯 Requirements
Bachelor’s degree in Business Administration, Accounting, Law, Economics, Risk Management, or a related field
At least 3 years of experience in Compliance, Internal Controls, Risk Management, Internal Audit, or related areas
Experience in a financial institution, fintech, finance company, or organization subject to regulatory supervision
Knowledge of the key regulations applicable to Brazil’s National Financial System
Intermediate or advanced Excel skills
Ability to prepare executive reports, management presentations, and regulatory documents
Strong analytical, organizational, written communication, and interpersonal skills
Experience managing action plans and controls, and tracking outstanding items
Knowledge of integrity programs, corporate ethics, governance, and regulatory Compliance
Knowledge of Central Bank regulations related to CMN Resolution No. 4,557, CMN Resolution No. 4,595, CMN Resolution No. 4,968, CMN Resolution No. 4,949, CMN Resolution No. 4,935, Central Bank Circular No. 3,978, and AML/CFT regulations (a plus)
Experience with internal or external audits or regulatory processes (a plus)
Experience in banks, credit unions, finance companies, or securitization companies (a plus)
Familiarity with AI, process automation, and the corporate use of Microsoft Copilot (a plus) Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Analista de Negócios Pleno – Controles e Compliance 🕒 June 23 Bellinati Perez 1001 - 5000 💸 Finance 🏦 Banking 🤝 B2B Website LinkedIn All Job Openings Business Analyst responsible for operational rules and regulatory compliance controls in a flexible work environment. Joining a recognized credit recovery company in Brazil with a diverse and inclusive culture. 🏢🏡 Curitiba – Hybrid ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance 🗣️🇧🇷🇵🇹 Portuguese Required View More Compliance Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Remote jobs Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates About us Is Remote Rocketship legit? Privacy policy Terms of service Job board SEO course Remote Job Search MasterClass Resume Review AI Apply Copilot OpenClaw job finder API docs Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs