Analista Sênior de Compliance
Rabobank(4 years ago)
About this role
Senior Compliance Analyst at Rabobank Brasil focused on core compliance topics including advice, policies & procedures, risk assessment and control room. The role supports the management of compliance risks and controls and serves as a liaison with the bank’s head office in the Netherlands. It requires a senior professional to provide technical expertise across banking products and regulatory matters.
Required Skills
- Compliance
- Policies
- Risk Assessment
- Control Room
- Training
- Monitoring
- Reporting
- Advising
- Advanced Excel
- Data Protection
+5 more
Qualifications
- Higher Education Degree (Law/Economics/Business/Engineering)
- English Fluency
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