Senior Compliance Analyst

Bnymellon (Rio de Janeiro, Brasil) Publicado 12 dias atrás

We are receiving job applications for a Senior Compliance Analyst to join BNY Mellon Anti-Money Laundering Compliance Team in Rio de Janeiro, Brazil.



This position has dual reporting lines, to the Head of AML Compliance Testing & Risk Assessment in USA and local reporting to the Money Laundering Reporting Officer with focus primarily on AML Compliance Monitoring and Testing for Brazil BNY Mellon businesses/legal entities.



The BNY Mellon Anti-Money Laundering Compliance Team is part of the 2nd of the Company´s Three Lines of Defense and works together with managers and employees of the Lines of Businesses and Corporate Areas (1st line), Risk & Compliance (2nd line) and Internal Audit (3rd Line) to protect the company from being used as a vehicle for money laundering and other financial crimes. The area operates independently, assisting the organization in the evaluation of their regulatory adherence by assessing controls, processes and corporate governance.





Job Main Responsibilities:




  • Execute compliance testing reviews related to Anti-Money Laundering/Fighting Terrorism and Anti-Corruption in accordance with the requirements of current AML/FT and Anticorruption Policies and Regulation;

  • Assist the Line of Businesses on the issuance and review of Corporate AML/FT, Anticorruption and Sanctions Reports;

  • Issue local AML/FT and Anticorruption regulatory reports.

Requirements:




  • Preferably Bachelor’s Degree in Accounting, Law, Economics and Business Administration;

  • Fluent oral and written English and Portuguese;

  • Solid skills in project management, high volume demands and meeting agreed deadlines;

  • Skilled in communication and interaction with internal clients;

  • Advanced knowledge of the MS Office package, especially in Excel.




Desirable:




  • Previous experience in AML/FT related position;

  • Experience in Big Four Companies, Banking/Financial Institutions, Internal Audit, Compliance and/or Compliance Testing preferred;

  • Previous experience with investment funds.

Primary Location: Americas-Brazil-Rio do Janeiro-Rio De Janeiro

Other Locations:

85349

Job: Compliance

Experienced

Organization: Compliance-HR06015

Senior Compliance Analyst

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