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Open nowPosted 18 hours ago

Analista de Compliance Júnior

Gupy (Portal de Vagas)74,621 open roles

Where
São Paulo, Brazil
Work mode
On site
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Your applicationOpen nowAnalista de Compliance JúniorGupy (Portal de Vagas) · São Paulo, Brazil

  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 Gupy (Portal de Vagas)'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.7%1 day
  2. 3.5%3 days
  3. 7.8%7 days
  4. 14.6%14 days
  5. 34.1%30 days
This job: posted 18 hours ago

The posting

Nosso cliente é uma das principais instituições financeiras do Brasil, que atua constantemente em soluções financeiras efetivas e seguras, buscando promover o bem-estar por meio de serviços bancários confiáveis e acessíveis.Responsabilidades e atribuiçõesRealização de diligência de cliente e terceiros: clientes Pessoa Física e Jurídica, fornecedores, parceiros e prestadores de serviço;Verificação de mídia negativa, processos judiciais, compatibilidade financeira e análise de eventuais riscos de PLD;Avaliação de estruturas societárias para identificar beneficiários finais e pessoas expostas politicamente;Registro e documentação de pareceres sobre os riscos analisados;Interação eventual com outras áreas para complementar informações necessárias à análise de risco.

Requisitos e qualificações Ensino superior completo ou em fase de conclusão em Administração, Direito, Engenharia ou áreas afins;Conhecimento prévio em processos de PLD, incluindo suporte a investigações internas, relatórios e análises de risco;Experiência anterior em instituições financeiras ou áreas de compliance de grandes empresas (especialmente com foco em integridade e anticorrupção).

Informações adicionaisModelo de trabalho: Presencial;Tempo de contrato: 3 (três) meses, com possibilidade de renovação;Modelo de Contrato: PJ ou Associado (OAB ativa);Linha de reporte: Gerente de Compliance. 

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