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Registration Analyst - Recife

Indeed
Full-time
Onsite
No experience limit
No degree limit
Av. Cruz Cabugá, 8 - Santo Amaro, Recife - PE, 50040-000, Brazil
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Description

Job Summary: Responsible for managing registration processes, drafting contracts, analyzing credit risk, and ensuring portfolio quality, while leading projects and guiding the team. Key Highlights: 1. Experience in registering transactions with FIDC and/or Securitization Companies 2. Solid knowledge of registration processes and credit risk analysis 3. Proficiency in KYC, AML/CFT, and registration controls in the financial market **About BFC** For nearly 30 years, we have propelled the growth of Brazilian companies through innovative financial solutions. We combine stability and experience with the agility of a startup to empower businesses to reach their full potential. In 2024, we became a financial institution regulated by the Central Bank of Brazil, aiming to diversify our portfolio of solutions and strengthen our corporate governance. **Job Mission** Responsible for managing registration processes, drafting contracts for assignors, defining standards, analyzing credit risk and portfolio quality. Interprets regulations, leads projects, prepares reports, and guides the team. **Responsibilities and Duties** * Execute and validate registrations of assignors, drawees, guarantees, and credit transactions, ensuring document completeness and compliance. * Conduct registration analysis focused on **credit risk, portfolio quality, and fraud prevention**. * Interpret and apply **regulations issued by the Central Bank of Brazil (Bacen), CVM, ANBIMA, and internal policies** related to registration, KYC, and AML/CFT. * Participate in defining, standardizing, and continuously improving **registration procedures, workflows, and controls**. * Support projects involving the **implementation or optimization of registration and operational systems**. * Prepare **management reports and performance indicators for the department**, supporting decision-making. * Serve as the focal point for **complex registration-related requests**, both internal and external (sales, legal, compliance, risk, audit, and partners). **Requirements and Qualifications** * Proven experience in **registering transactions with FIDC and/or Securitization Companies**. * Solid knowledge of **registration processes, credit risk analysis, and portfolio quality**. * Proficiency in **KYC, AML/CFT, and registration controls**, applied within the financial market. * Proficiency in **registration systems, data management, and operational control tools**. * Familiarity with **regulations issued by the Central Bank of Brazil (Bacen), CVM, and applicable norms for the sector**. * Experience in **preparing management reports and executive presentations**. **Additional Information** **Benefits:** * Market-competitive salary. * Profit-sharing plan (PLR). * Meal/voucher allowance. * Health and dental insurance (co-payment). * Gympass. * Transportation allowance. * Educational incentive. * Opportunities for professional growth and development. For nearly 30 years, we have propelled the growth of Brazilian companies through innovative financial solutions. We combine stability and experience with the agility of a startup to empower businesses to reach their full potential. **Mission** Our mission is clear: to empower businesses to reach their full potential through cutting-edge, innovative financial solutions—positioning ourselves as strategic partners to our clients, with a focus on mutual growth. **Vision** To be at the forefront of the Brazilian financial market, developing disruptive and innovative solutions. We are committed to excellence and continuous innovation. **Values** * **Ethics First:** We take no shortcuts. Our reputation is our greatest asset. * **Customer Focus:** The customer is our primary partner. Our growth depends on our customers’ growth and satisfaction. We must always serve them transparently and responsibly. * **Great People + Technology:** Competent, skilled individuals equipped with the best technological tools form the foundation of our sustainable growth. * **Owner Mindset:** Each employee is accountable for their work and plays a critical role in the business structure. Collective success depends on the strength of every link in the chain. * **Continuous Improvement:** We strive to improve every day. We learn from our mistakes and implement quick, effective solutions. * **Radical Transparency:** Honesty and respect in interactions are fundamental. Constructive criticism is welcome, and mistakes must not be hidden. There is no room for personal ego in our pursuit of excellence. * **Resilience:** We will face challenges along the way, but we must maintain our focus and move steadily toward our goals.

Source:  indeed View original post
João Silva
Indeed · HR

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