**Description and Responsibilities:** **Working Hours:** Monday to Friday, from 8:00 AM to 5:00 PM, with a 1-hour lunch break **Level:** Operational **Employment Type:** Permanent – CLT Provide operational support to risk management and compliance processes, organizing information, updating records, and contributing to the fulfillment of internal and external regulations. **Main Activities:** Support anti-money laundering and counter-terrorism financing routines. Register and update data on the SISBR PLD platform. Assist in reporting suspicious transactions to COAF. Support internal and external audits through document organization. Assist in monitoring regulatory inspection pending items and updating registration records. Perform internal control activities under supervision. **Requirements:** Education: Currently pursuing a bachelor's degree Experience: Not applicable **Required Technical Knowledge:** Microsoft Office Suite: Intermediate Fundamentals of risk management: Basic Compliance and self-regulation standards of the Sicoob System: Basic Internal routines and processes: Basic Recording and controlling non-conformities: Basic Supporting action plans and monitoring indicators: Basic **Benefits:** No benefits reported
João Silva
Indeed · HR
João Silva
Indeed · HR
