Senior Compliance Analyst

Responsibilities

• Prepare compliance requirements documentation for the procurement of solutions.
• Design, implement and monitor the Compliance Program, defining controls, processes, risks and a risk and control matrix.
• Identify non-conformities and propose improvements to processes and operational routines.
• Develop, review and guide the implementation of Governance, Risk and Compliance (GRC) principles.
• Develop an internal Compliance awareness program.
• Monitor and assess risks of partners and service providers, defining Due Diligence criteria.
• Draft and update policies, manuals, bylaws, processes and procedures in accordance with market best practices.
• Develop, track and present Compliance reports and metrics.
• Conduct audits, monitoring activities and training sessions.
• Present Ethics and Compliance Channel indicators to the Ethics and Compliance Committee, including investiga...