Compliance Officer - Brazil

Updated: April 01, 2024 03:49 PM GMT

DLOCAL

Barueri, State of São Paulo

What will I be doing?
Contribute to the creation and maintenance of the repository of compliance
obligations applicable to the company
Assist the company in the application of these compliance obligations at the
operational process level
Contribute to the identification and management of non-compliance risks and
monitor the implementation of compliance actions
Provide advice on compliance matters
Participate in the training and awareness of operational staff on compliance
provisions
Carry out the regulatory watch in the field of activities related to the Central
Bank and other regulatory bodies
Develop thematic compliance reports and contribute to periodic compliance
reporting.
Prepare the annual self-assessment report on the internal control system.
Ensure that departments adhere to risk control and management practices and
culture.
Ensure the identification, evaluation, and updating of the risks inherent in the
company's processes and ensure the collection of incidents and the... More Detail