Job description
The Compliance function is a Second Line of Defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First Line of Defense – 1LOD) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities. Compliance Team also performs the transaction monitoring process with the aim of detecting and reporting suspicious financial crime activities.
The FC Risk Stewardship Analyst is a role in Compliance that covers:
• Analyzing alerts generated by transaction monitoring systems to identify suspicious AML/CFTP and fraud-related activities.
• Participating in discussions with Local and Regional Teams to create and update rules for transaction monitoring systems.
• Preparing monthly metrics and indicators for pack committees.
• Filing of SARs to Brazilian authorities.
• All Requests for Information (RFI) related Transaction Monitoring process are responded whenever needed;
• Performing analysis on alerts generated by sanctions, PEP and negative news screening systems.
Requisitos
· Experience in transaction monitoring and screening processes (AML-CFT, Sanctions, Negative News and PEP).
· Extensive knowledge of financial crime risks and regulations related to money laundering, terrorism financing and sanctions. Financial Crime related certification is a plus (i.e. ACAMS, ICA, PQO).
· Knowledge of Brazilian financial market, products and understanding of the local regulation.
· Ability to offer innovative and practical solutions to reduce operational risk and bring efficiencies to the daily routines.
· Ability to develop practical, cost-effective solutions to complex issues.
· Advanced English.
· Bachelor degreed