Rabobank

Cooperative bank offering retail, wholesale services

Senior Compliance Analyst

Regulatory Compliance & EthicsConfirmed live in the last 24 hours

Full-timeSão Paulo, State of São Paulo, BrazilNo salary listedIn-person

About the Job

Requirements

Completed higher-education degree; a degree in Law, Economics, Business Administration, or Engineering is preferred.
Fluent English is mandatory.
Advanced Excel skills and proficiency with indicator-generation tools.
Experience or knowledge of compliance topics and banking products.
Knowledge of BACEN and CVM regulations, particularly the Compliance Policy, Integrity Program, General Data Protection Law, and related regulations.
Knowledge of legislation applicable to the financial market.
Analytical ability.
Ability to organize and handle multiple tasks.
Persuasive ability and good written and verbal communication.
Ability to combine agility and dynamism with focus on complex analytical and investigative activities.
Resilience and a positive attitude in response to challenges and ambiguity.
Ability to balance quality and efficiency.

Responsibilities

Execute Control Room activities, processes, and controls.
Plan and execute the Compliance Program.
Promote a compliance culture by delivering training.
Escalate identified risks based on critical analysis of key performance indicators and key risk indicators.
Interact with the headquarters in the Netherlands.
Evaluate banking projects, products, and services, applying technical expertise appropriate to the role's seniority.
Conduct monitoring and testing processes and provide information and management reports.
Guide and advise business areas and employees on compliance matters.

Job Title

Analista Sênior de Compliance

Job Description

Analista de Compliance Sênior

Descrição: Desempenhar atividades de Analista de Compliance Sênior, relacionadas aos temas de Advice, Policies & Procedures, Risk Assessment e Control Room, dentre outros temas de Core Compliance auxiliando na gestão de riscos e controles.

Atividades/Responsabilidades (Principais):

Executar as atividades, processos e controles de Control Room;
Planejar e executar o Programa de Compliance;
Atuar na conscientização da cultura de compliance ministrando treinamentos;
Escalar os riscos identificados, a partir da análise crítica de KPIs e KRIs;
Interagir com a Matriz na Holanda;
Avaliar projetos, produtos e serviços bancários, aportando experiência e conhecimento técnico compatíveis com a senioridade da função;
Realizar processos de monitoramento e testes, provendo informações e reportes gerenciais;
Atuar na orientação e advising das áreas de negócios e dos colaboradores em geral com relação às matérias de Compliance;

Requisitos:

Formação superior completa (preferencialmente em Direito, Economia, Administração ou Engenharia);
Inglês fluente (mandatório);
Excel avançado e ferramentas de geração de indicadores;
Experiência/Conhecimento sobre temas de Compliance; Produtos bancários; Regulamentações do BACEN e da CVM, notadamente sobre a Política de Conformidade, Programa de Integridade, Lei Geral de Proteção de Dados Pessoais e outros normativos relacionados ao tema, Prevenção à Lavagem de Dinheiro e Combate ao Financiamento do Terrorismo;
Competências:
Conhecimentos em legislação aplicável ao mercado financeiro;
Capacidade analítica;
Trabalho em equipe;
Organização e Multitask;
Bom poder de convencimento e boa comunicação escrita e verbal;
Perfil híbrido combinando agilidade e dinamismo com capacidade de se concentrar e realizar atividades complexas de caráter analítico e investigativo;
Resiliência e atitude positiva diante de desafios e ambiguidades; e
Equilíbrio entre qualidade e eficiência.

Acreditamos que a Diversidade e as diferentes perspectivas enriquecem o nosso mundo e os nossos esforços. Todos são bem vindos a se aplicarem às vagas do Rabobank Brasil.

About the Company

Rabobank

Cooperative bank offering retail, wholesale services

Rabobank is a Dutch cooperative bank owned by its members, serving individuals and businesses through local branches and digital channels. It provides payment accounts, savings, mortgages, business lending, insurance, and wealth management domestically via its app, website, and branches. Internationally, its Wholesale & Rural division finances the food and agriculture value chain with lending, trade and commodity finance, markets services, and sector analysis, while DLL offers vendor finance and leasing to equipment makers and their dealers. It earns mostly from interest on loans and mortgages plus fees, and aims to support people, businesses, and communities—especially in farming and food sectors—through tailored financial services under member governance.

Company size: 10,001+
Company stage: Debt Financing
Total funding: $275M
Headquarters: Utrecht, Netherlands
Founded: 1898

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