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Capco

Advises banks, insurers and energy companies

Compliance Specialist Consultant 2

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeRio de Janeiro, State of Rio de Janeiro, BrazilNo salary listedHybrid

About the Job

Requirements

  • A university-level undergraduate degree in Administration, Engineering, Accounting, Law, Economics, IT Analysis, IT Administration, or a related field validated by contract management.
  • Experience with risk, process, and compliance analysis.
  • Experience preparing audit reports and action plans.
  • Knowledge of compliance frameworks and internal controls.
  • Experience in Audit, Compliance, Controllership, or a related field validated by contract management.
  • Collaborative work in multidisciplinary teams.
  • Knowledge of traditional and agile methods for project work.
  • Knowledge of Power Query and DAX, SQL, Databricks, Figma, data visualization, Power BI, and Microsoft 365 tools at an intermediate level.

Responsibilities

  • Perform medium-complexity operational tasks, including structured analysis of data and information and consolidating research, while supporting and occasionally guiding solution development and improvement implementation.
  • Address requests from control bodies and internal and external audits by participating in and tracking responses, processing requests within set deadlines, and seeking the best outcomes for the Executive Management.
  • Support and conduct medium-complexity analyses under the guidance of the contracted team, including professionals handling high-complexity work, the lead manager, and the specialist lead; structure documents and reports, review procedures and standards, and handle other related compliance tasks.
  • Research, structure, and consolidate information for compliance documents, reports, and opinions; conduct an initial review, with final evaluation and validation by the contracted professionals handling high-complexity work, the lead manager, the specialist lead, managers, and specialists.

About the Company

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Capco

Advises banks, insurers and energy companies

Capco advises banks, payment companies, insurers, asset managers, and energy firms on strategy, regulation, and technology, and unlike generalist consultancies it sticks to finance and energy. In 2021, Capco became the largest acquisition in the history of Indian IT services company Wipro, which bought it to expand its consulting for banks. Clients hire Capco teams to redesign operations, comply with regulations, modernize payment and trading systems, and adopt AI under strict risk controls, while its engineers build the software behind those changes. Clients pay for consultants' time or a fixed project price, and Capco staff often work on site with client teams. Capco was founded in Belgium in 1998 and is based in London.

Company size
5,001-10,000
Company stage
Acquired
Total funding
$80M
Headquarters
London, United Kingdom
Founded
1998

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