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Overview
Act as a technical reference for Compliance and Anti-Financial Crime, coordinating complex activities, supporting Compliance leadership in regulatory risk management, second-line control effectiveness, and implementation of Group guidelines and local regulatory requirements, while strengthening the Bank’s Compliance and AFC culture.
What you'll be doing
Key responsabilities will be:
- Execute and review Compliance and AML/CFT activities, including complex investigations, KYC/KYS/KYE and due diligence
- Assess Compliance and AFC risks, emerging vulnerabilities and control effectiveness, recommending mitigation measures
- Plan and execute second-line testing and monitor remediation and action plans
- Develop monitoring methodologies, indicators, reports and tools
- Monitor regulatory changes and support/lead regulatory implementation and compliance projects
- Review policies, procedures and internal regulations, ensuring alignment with regulatory and Group requirements
- Support and coordinate audits and regulatory inspections, including responses and corrective actions
- Develop and deliver Compliance/AFC training and provide technical guidance to teams
- Engage with local and global stakeholders and prepare reports for Committees and Senior Management
- Lead strategic Compliance/AFC initiatives, automation and process improvements.
Who we are looking for
If you want to turn your passion into a career and you have the following characteristics, we are waiting for you:
- 3-5 years of experience in Compliance and AML/CFT
- Compliance and AML/CFT controls, transaction monitoring, sanctions screening, KYC, KYS, KYE, Enhanced Due Diligence, second-line testing, regulatory reporting, Microsoft Excel, PowerPoint and Word.
- Corporate and Wholesale Banking, correspondent banking, international payment flows, Brazilian banking regulations, BACEN, COAF, ANBIMA, FATF and Wolfsberg principles.
- Portuguese fluent; English advanced or fluent, minimum C1 CEFR.
- University degree in a relevant field.
- Preferred skills: Knowledge of foreign bank subsidiaries, international banking groups, AML monitoring systems, audits, regulatory inspections, process improvement and project management.
About us
Intesa Sanpaolo Brasil S.A. - Banco Múltiplo is a Corporate Bank within the IMI Corporate & Investment Banking Division of the Intesa Sanpaolo Group. It is the only Italian bank with an operational presence in Brazil, providing advanced corporate and investment banking solutions dedicated to the specific needs of companies, financial institutions and public organizations.
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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo Brasil S.A. - Banco Múltiplo as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.