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Analista Sr Compliance - Asset Management

Postuler REF: ASS001746
- Experience in compliance area (e.g. training, monitoring process, due diligence, development of policies, impacts of new regulation in the business, launch of new products) and segregation of activities between the departments. 
-  Experience to attend the Competent Autority requirements, as Comissão de Valores Mobiliários, Banco Central do Brasil, Secretaria de Previdência Complementar.
- Knowledge of the legislation that regulates AML, investment funds and the local financial market.

- Experience to develop new policies and procedures; prepare presentation to Committees, prepares periodic reports, conduct controls, as a second line of defense.  

- Knowledge or skills (excel) to develop certain “metrics” related to AML or other controls related to the Client Investment Guideline.


    - Advanced knowledge of Excel
    - English fluent.

    BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.



     

    Primary Location: BR-SP-São PauloJob Type: ConvencionalJob: FINANCIAL AND TECHNICAL EXPERTISEExperience Level: Não indicadoSchedule: Tempo Inteiro Behavioural competency: Capacidade de colaborar/trabalho em equipe, Capacidade de se comunicar - oralmente e por escrito, Capacidade de organização, RigorTransversal competency: Capacidade de desenvolver e adaptar um processo, Capacidade de análise