Compliance Analyst - Sao Paulo, Brasil - Amex

Amex

Empresa verificada

Sao Paulo, Brasil

há 2 semanas

Postado por:

Ana Silva

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Descrição

You Lead the Way. We've Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways.

When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.

Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success.

Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day.

And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

This position, Compliance Analyst - Global Network Partnerships, is responsible for supporting the execution, oversight, and guidance of the Compliance Due Diligence process for the American Express Risk Management Program in Brazil and support the Compliance Program on tracking Due Diligence metrics and conducting compliance testing.

Responsibilities:

This role is accountable for providing, executing due diligence of prospective and existing local participants (refresh), and advising on relevant Enterprise Compliance policies.
Due diligence procedures include deskbased exercises, as well as remote enhanced due diligence (as needed), reporting of findings and tracking of any remedial activities.
The role requires attention to detail, an investigative mindset, strong leadership skills, particularly in managing relationships and communications internally and with external institutions, the ability to recommend independent advice to the business and proactively engage with them in the development of new initiatives and products and in the execution of the Compliance goals.
The role is required to maintain active relationships and coordinate activities with several critical functions, such as General Counsel, Operational Excellence, Global Financial Crimes, Compliance, and the Internal Audit Group.
Act independently and be involved in Compliancerelated decisionmaking during interactions with Business partners.
Additional responsibilities based on team needs.

Qualifications:

Must be fluent in Portuguese and English, verbal and written.
Proven work experience in a Compliance role, preferably in a regulated environment.
Knowledge of applicable Brazilian Central Bank laws (Resolution 150), and regulations pertaining to Sanctions, Anti-Corruption, Anti-Money Laundering.
Proficient in AML investigative work, including client due diligence procedures, sanctions, and monitoring.
Providing advice to the business on Compliance and regulatory matters.
Must be results oriented, and selfdriven, able to operate in a fastpaced environment as required within the business.
Must be able to take initiative in resolving compliance issues, identify and solve problems in a constructive manner. Ability to work independently with mínimal supervision and complete tasks in a timely manner.
Strong administrative skills to organize and maintain a broad range of projects.

Education Requirement: