Description: We would love it if you have the following experience: Bachelor's degree in Law, Economics, Engineering, Administration, Accounting or related fields. Previous experience in the Compliance area; Knowledge of third-party risk assessment tools / Due Diligence; Knowledge of banking products and financial instruments; Professional certifications may be a differentiator; Expertise in developing and delivering training materials for employees and executives. Computer Skills: Office Suite: (Word, PDF, PowerPoint, Excel) \- AI Your main responsibilities will be: * Develop, review and implement internal Compliance and AML policies, standards and procedures. * Ensure adherence to regulations issued by the Central Bank, CVM, SUSEP, COAF and other regulatory bodies. * Monitor regulatory updates and assess their impact on the business. * Design, review and execute internal controls related to Compliance, regulatory risks and anti-money laundering. * Conduct effectiveness testing of controls and develop action plans to mitigate deficiencies. * Monitor risk and compliance indicators (KPIs/KRIs). * Perform risk analysis and classification of customers, partners, suppliers and transactions. * Execute KYC, KYP and KYE processes (Know Your Customer, Partner and Employee). * Monitor suspicious transactions, conduct internal investigations and submit reports to COAF when required. * Develop risk matrices, monitoring scenarios and transactional monitoring parameters. * Conduct due diligence on customers, service providers and business partners. * Assess integrity, reputational and regulatory risks. * Support approval of new products, campaigns and processes from a Compliance perspective. * Identify, assess and monitor Compliance and regulatory risks. * Conduct compliance assessments of new products, services and processes. * Provide internal consulting to business areas on regulatory requirements and best practices. * Implement integrity controls and fraud prevention measures in physical stores and e-commerce. * Assess third-party, logistics, marketplace and omnichannel operation risks. * Monitor data protection policies (LGPD), privacy and information security applicable to retail. * Collaborate on strategies to ensure company compliance with legal and regulatory changes. * Develop and implement data analysis and reporting to support leadership decision-making. * Respond to official letters and requests from regulators and self-regulatory bodies, and support internal and external audits. * Prepare compliance assessment reports, highlighting findings and recommendations for control and business areas. * Stay informed about industry best practices and trends related to legal and regulatory compliance, proposing process improvements. 2512230202491881787