10h ago
Analista de Compliance Sênior
São Paulo, SP
full-timeseniorFinancial Services
💼 About This Role
You'll ensure regulatory adherence for CVM 175 and ANBIMA codes while acting as technical reference in fund governance. Your work will mitigate risks and support audits in a leading financial institution.
🎯 What You'll Do
- Ensure adherence to CVM 175 and ANBIMA codes throughout fund lifecycle.
- Conduct compliance analysis and due diligence of fund service providers.
- Perform compliance testing and validate internal controls.
- Participate in senior committees presenting technical analyses.
📋 Requirements
- 5+ years compliance experience in Asset Management or Fiduciary Administration.
- Superior complete education (preferably Law).
- Advanced Excel mandatory.
- Deep knowledge of CVM 175, ANBIMA codes, fund classes, PLDFT, and LGPD.
🎁 Benefits & Perks
- 🏥 Health and dental plan
- 🏋️ Wellhub (Gympass) and Zenklub
- 🍽️ iFood flexible benefits and meal allowance
- 🚌 Transportation voucher
- 👶 Parental leave (6 months maternity, 20 days paternity)
🚩 Heads Up
- Extensive list of responsibilities may imply role scope creep.
- Modelo de trabalho 'Presencial Flexível' com frequência presencial maior (remote not clarified as remote).
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