Regional Compliance - Contabilidade e Auditoria
Localização
São Paulo SP
Empresa
The world's largest non-bank corporate international payment business
Principais responsabilidades
- Identify and manage regulatory and reputational risks in order to ensure, protect and enhance the value of the group facing the head office and the Central Bank.
- Introducing new systems/procedures, understanding the implications of new regulations, reviewing existing procedures
- Develop and maintain relationships with local regulatory authorities
- Advise and provide guidance to Business Unit Management and Operations regarding applicable laws and regulations as well as internal policies and procedures designed to mitigate business risk and exposure
- Determine potential enterprise risk, implement necessary corrective action; and to collate Compliance metrics.
Localização
São Paulo SP
Empresa
The world's largest non-bank corporate international payment business
Principais responsabilidades
- Identify and manage regulatory and reputational risks in order to ensure, protect and enhance the value of the group facing the head office and the Central Bank.
- Introducing new systems/procedures, understanding the implications of new regulations, reviewing existing procedures
- Develop and maintain relationships with local regulatory authorities
- Advise and provide guidance to Business Unit Management and Operations regarding applicable laws and regulations as well as internal policies and procedures designed to mitigate business risk and exposure
- Determine potential enterprise risk, implement necessary corrective action; and to collate Compliance metrics.
Pré-requisitos
Formação:
- Administração, Ciências Contábeis, Economia
- Pós-Graduação é desejável
Conhecimentos
- Laws and regulations
- Compliance and management
- Should have had some experience of working in a regulated environment
- Commercial awareness
Idiomas
- Inglês fluente é essencial
Informações adicionais
CLT + benefícios do mercado
Interessados enviar e-mail para Betânia Castoldi - betaniacastoldi@gmail.com com nome completo e e-mail para contato. Somente para quem estiver dentro da descrição.
