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Open nowPosted yesterday

Analista de Compliance Sênior

Grupo Senff

Where
CURITIBA, PR, Brasil
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Your applicationOpen nowAnalista de Compliance SêniorGrupo Senff · CURITIBA, PR, Brasil
  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Grupo Senff's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.4% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.4%7 days
  4. 20.0%14 days
  5. 35.5%30 days
  6. 58.6%60 days
This job: posted yesterday

The posting

Valorizamos a diversidade e acreditamos que diferentes histórias e perspectivas fortalecem nosso time. Incentivamos a candidatura de pessoas com deficiência (PCDs) e buscamos sempre promover um ambiente inclusivo, respeitoso e com oportunidades iguais para todos.

MISSÃO DO CARGO: Atuar na prevenção à lavagem de dinheiro e ao financiamento do terrorismo (PLD/FT), na gestão de riscos e na conformidade regulatória, contribuindo para o fortalecimento dos controles internos, a mitigação de riscos e a integridade das operações da instituição.

RESPONSABILIDADES PRINCIPAIS: • Analisar operações financeiras atípicas, elaborar pareceres técnicos e apoiar a avaliação de situações passíveis de comunicação ao COAF. • Avaliar e aprimorar regras e parâmetros de monitoramento de PLD/FT, contribuindo para a efetividade dos controles. • Conduzir análises de riscos e processos relacionados a KYC, KYE, KYS e KYP. • Monitorar alterações regulatórias, avaliar impactos e apoiar a adequação dos processos internos. • Participar da elaboração e revisão de políticas, procedimentos e controles de Compliance. • Atender auditorias, fiscalizações e demandas regulatórias, acompanhando planos de ação. • Elaborar indicadores e relatórios gerenciais, propondo melhorias e apoiando as demais áreas em assuntos de Compliance.

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