Compliance Consultant

Compliance Consultant

Regulatory Compliance

Ebury São Paulo Office – Hybrid: 4 days in the office, 1 day working from home per week.

What You’ll Do

• Manage internal documents and provide technical support to other less senior employees for their preparation and updating.
• Provide technical guidance to the team in evaluating laws and regulations applicable to the Institution.
• Respond to demands from regulatory bodies in a timely and accurate manner.
• Support Compliance management in ensuring that areas and other employees fulfill their regulatory obligations.
• Support Compliance management in ensuring observance of the Code of Ethics and in addressing complaints received through internal and external reporting channels.
• Prepare, update, and maintain policies and procedure manuals related to Compliance, as well as provide technical guidance to the team on the subject.
• Act as the 2nd ...