Condividi questa offerta

ISP Brazil - Compliance Senior Analyst 1

Data: 4-nov-2022

Luogo: San Paolo, BR

Società: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

Scopo e Attività

Reinforce the structure of the Compliance & AFC Department in order to comply with BACEN requirements and support the Head of Compliance & AFC in the following activities:

-    Analysis and report of suspicious activities related to Money Laundering and other illicit acts
-    Definition and management of parameters and scenarios for AFC procedures and surveillance
-    Review and refining of ISP BR Internal Policies, Procedures and Manuals
-    Support the Head of Compliance & AFC to perform 4-eyes (validation) in Know Your Supplier, Know Your Counterpart, Know Your Employee and other Due Diligence / preventive activities carried out by the Department
-    Advisory opinion over Compliance-related subjects
-    Active participation in Compliance-oriented Projects, Initiatives and other activities
-    Interaction and alignments with other Departments within the Bank for all AFC and Compliance matters
-    Preparation of materials for Compliance-related internal Committees and other meetings
-    Other activities conducted or demanded by/to the Department
-    Ensure that all administrative tasks in support of Head of Compliance & AFC activity are properly carried out
-    Coordinate the organization and management of the Dept. internal documentation
-    Acting as direct back-up of the Head of Compliance & AFC during its absence
-    Perform any other task related to the role as determined by the Head of Compliance or the Management from time to time  expebcib

Esperienza Richiesta

-    Previous experience in international banking industry 
-    Knowledge and experience with major banking products and services
-    Knowledge and experience with  AFC and Compliance matters

Qualifiche Richieste, Skills e Competenze

-    Post-secondary or MBA degree with specialization in law, economics, business management, finance or Compliance. Post-graduation courses or diplomas desirable;
-    English and Portuguese languages proficiency, both oral and written, is necessary;
-    Good knowledge of Microsoft Office package
-    Minimum 7-10 years of experience in Compliance, AFC, Internal Controls, Operational Risk or similar functions desirable, preferably in a financial institution 
-    CAMS or other AFC / Compliance-related certification would be a differential
-    Teamwork-oriented with the ability to work efficiently and effectively 
-    Able to work in an International and dynamic environment 
-    Good interpersonal and relationship skills 
-    Risk assessment and team work skills
-    Organization, planning, reporting and communication competencies;
-    Solid knowledge of Brazilian banking regulations
-    Solid knowledge of AFC and compliance procedures
-    Solid knowledge of project management procedures and techniques
-    Proactivity and holistic vision
-    Ability to determine risk-based approach solutions to problems and unexpected situations

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!