Job Summary: A professional to monitor activities, ensure legal and regulatory compliance, and support management with strategic analyses and action plans, promoting an internal control culture. Key Highlights: 1. Systematic monitoring and compliance assessment 2. Preparation of strategic reports 3. Promotion of a compliance and internal control culture **Description and Responsibilities:** **Working Hours:** 8 hours/day **Level:** Professional **Employment Type:** Permanent – CLT * Systematically monitor ongoing activities, assessing whether institutional objectives are being achieved, applicable laws and regulations are being complied with, and ensuring any deviations can be promptly corrected; * Monitor action plans developed to address identified non-conformities; * Monitor audit processes (internal and external) according to the predefined scope; * Prepare specific, semi-annual, and annual reports aimed at supporting strategic decision-making; * Assess procedural compliance with standards and best practices; * Identify and record losses, and notify management bodies; * Monitor changes in regulations relevant to our business sector, adapting internal processes accordingly; * Assist in implementing Contingency Plans; * Promote a compliance and internal control culture to influence employees’ and executives’ awareness of control; Provide support to branches and other departments as needed. * **Requirements:** * Completed undergraduate degree in Administration, Economics, Accounting, or related fields; * Prior experience in Internal Controls, Compliance, Auditing, or Controller functions; * Knowledge of Anti-Money Laundering (AML); * Familiarity with Central Bank regulations; * Balanced profile combining technical competencies and interpersonal skills; * Proficiency in data analysis and forecasting; Willingness to relocate to Governador Valadares upon hiring. * Desirable / Differentiating Qualifications: * Postgraduate degree or MBA in Risk Management, Compliance, Controller Functions, Auditing, Finance, or Corporate Governance; * Experience in financial institutions; * Knowledge or experience in Business Intelligence (BI). **Benefits:** Annual Bonus, Childcare Assistance, Pharmacy Assistance, Coop Club – Diverse Benefits (Internal), Gympass, Financial Certification Incentive, Education Incentive, Health Plan – Unimed, Dental Plan, Private Pension, Life Insurance, Meal Voucher, Transportation Voucher
João Silva
Indeed · HR
João Silva
Indeed · HR
