Gerente de Compliance

Período Integral
Rio de Janeiro
Publicado há 21 horas
A combinar USD / Ano

Período Integral

Rio de Janeiro

Confidencial

Descrição:

Graduação em Direito, Administração ou Economia com especialização em Compliance, Governança Corporativa ou Direito Regulatório. Mínimo de 8 anos de experiência em instituições financeiras, com atuação comprovada em gestão de compliance regulatório, prevenção à lavagem de dinheiro (PLD), KYC e relacionamento com órgãos reguladores como Bacen e CVM. Conhecimento aprofundado de normas internacionais como FCPA, SOX, GDPR. Inglês fluente é essencial. Perfil ético, analítico e com forte capacidade de articulação com áreas internas e externas.

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Gerente de Compliance

Confidencial

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