Analista de Compliance - KYP
BTG PactualWhat You'll Do
Execute monitoring, due diligence, and audits focusing on compliance. Support data analysis and the construction of KPIs and dashboards. Contribute to the development and review of policies and procedures. Prepare materials for forums and presentations and conduct on-site visits.
What We're Looking For
Bachelor's degree in Economics, Law, Engineering, or related fields. Advanced English and Excel skills. Previous experience in Compliance, AML/PLD, governance, or controls. Certification PQO in Compliance or commitment to obtain it after hiring.
What We Offer
The company offers profit-sharing, meal assistance, medical and dental plans, childcare assistance, transportation allowance, and various wellness programs. Extended maternity and paternity leave is also provided.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Portuguese
Employment Type
Full-time
Work Mode
On-site