Compliance Specialist

About us: Present in Brazil for 66 years, Sumitomo Mitsui Corporation Brasil (SMBCB) offers its clients a range of financial services focused on the banking sector such as leasing, securities, investments, venture and other credit-related businesses. Job Responsibilities: Perform Compliance monitoring controls; Develop and review Compliance policies and procedures; Develop and conduct Compliance training; Ensure that the organization's activities are conducted ethically and in compliance with relevant regulations, laws and standards; Prepare and submit regulatory reports; Monitor the progress of projects within the department. Qualifications: Degree in Business Administration, Economics, Engineering or related areas; Fluent English; Knowledge of treasury products; PQO and CPA-20 desirable. Benefits: Health and life insurance; Meal and Food allowance; Transportation assistance; Gympass partnership. Our positions are open to all, regardless of their human characteristics or conditions regarding ethnicity, gender, sexual orientation, accessibility, cultural, social, or any other factor. As well, will always be open to people with disabilities.