Senior Operational Controls Analyst - Digital Assets

Description

Job Summary: Operational Controls Analyst to join the Client Services Management team, focusing on digital asset custody routines and regulatory compliance within one of Brazil's largest financial groups. Key Highlights: 1. Digital asset custody operations 2. Coordination with AML, Risk, Governance, and Legal departments 3. Continuous improvement of operational processes **About Bradesco** Bradesco is one of Brazil's largest financial groups, distinguished by its pioneering spirit and innovation. Through our broad and diversified portfolio of financial products, banking services, and insurance solutions, we contribute to individuals' aspirations and to the sustainable growth of businesses and society. Join our financial ecosystem and impact the experience of millions of people! At Bradesco, we value diversity in all its forms. Therefore, our job openings are open to all individuals, regardless of gender, race, sexual orientation, disability, age, or any other characteristic. Learn more at https://banco.bradesco/html/classic/sobre/index.shtm **Responsibilities and Duties** What is our Custody and Financial Services Team (DAC)? We are the market leader in global custody, according to the ANBIMA ranking, and stand out as one of the main service providers for Brazil’s financial and capital markets. Locally, we offer fiduciary administration, qualified custody, and fund accounting services for investment funds. We also act as Settlement Bank, Clearing Agent, Depository, and Escrow Agent, and perform asset recordkeeping for issuing companies. Internationally, we provide specialized services for ADR and BDR issuers, legal representation for non-resident investors, and offshore fund managers. Work model: Hybrid \- 3 days onsite Unit: Osasco \- SP **What will your day-to-day look like?** As an Operational Controls Analyst, you will work within the Client Services Management team and your main responsibilities will include: * Monitoring regulatory and operational aspects of digital asset custody routines. * Acting as liaison with AML, Risk, Governance, and Legal departments, ensuring alignment of operational workflows with regulatory and internal requirements. * Executing and monitoring KYC, KYP, and KYT routines in the operational context, ensuring proper application of established controls. * Supporting operations in monitoring blockchain transactions and addresses. * Recording, tracking, and reporting operational incidents, ensuring traceability, organization, and process compliance. * Assisting in the development and updating of controls, evidence, and operational reports for internal and external audits. * Contributing to continuous improvement of operational processes, collaborating with internal teams involved in digital asset custody. **Requirements and Qualifications** What do you need to have or know? * Completed undergraduate degree. * Experience in operational routines, controls, or back-office functions within financial institutions, the financial market, law firms, or companies in the crypto-asset ecosystem. * Practical knowledge of KYC, KYP, and KYT. * Familiarity with tools and systems such as Chainalysis, Siscom, Siscoaf, and Microsoft Office Suite. **What We Offer** At Bradesco, we value health and well-being, offering an extensive portfolio of benefits to all our employees: * Profit Sharing Plan (PLR) or Bonus: Subject to position eligibility\* * Health Insurance * Dental Insurance * Life Insurance * Food Allowance * Meal Voucher * 13th Food Basket * Total Pass * Transportation Voucher (optional enrollment) * Discounts on products and services from partner companies * Private Pension Plan (optional enrollment, with financial contribution from Bradesco Organization) * Viva Bem Bradesco: Health, well-being, and quality-of-life program * Unibrad: Bradesco Corporate University * Fee Waivers: Special conditions across various products and services * Childcare or Nanny Assistance * Extended Paternity Leave of 20 days * Maternity Leave of 180 days, with pregnancy support from conception through postpartum