- 1 to 3 years' experience of providing regulatory compliance advisory services in a global payments' environment, large financial institution or fintech.
- Knowledge of Central Bank systems.
- Fluent in English
- Organizational skills.
- Basic stakeholder engagement experience.
- Good written and verbal communication for policies and procedures design and maintenance, in both English and Portuguese.
- Skills on how to deal with regulatory inquiries (BC Correio and Law enforcements).
- The ability to handle and resolve challenging situations, work in a collaborative manner and be part of a wider Corporate Compliance team.
- Knowledge on Anti-Bribery and Anti-Corruption legislation (Brazil and worldwide).
- Spanish proficiency will be valued.
- Law School Degree
- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities.
- The chance to work on some of the most challenging, relevant issues in financial crime.
- A work environment built on collaboration, flexibility, and respect.
- Varied and challenging work to help you grow your technical skillset.
- Competitive salary.
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Compliance Analyst I - São Paulo, Brasil - FIS
Descrição
Position Type :
Full timeType Of Hire :
Experienced (relevant combo of work and education)Education Desired :
Bachelor of LawTravel Percentage :
1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.
What you bring:
Desirable if you have:
What we offer you:
This role will be based in Sao Paulo office in a hybrid mode (2-3 times/week at the office).
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the .
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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