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: Preparation of specification documents for improvement and remediation plans for SMBCB's financial crime prevention systems; Analysis and preparation of functional business requirements to implement new tools for controlling and detecting financial crimes; Preparation and execution of test plans; Carrying out studies to review and change parameters of financial crime prevention systems; Mapping processes and data of money laundering prevention systems; Interaction with the SMBCB Information Technology team, as well as with the regional Information Technology and FCC Analytics teams at SMBC NY; Analysis of requirements and preparation of the necessary documentation for Validation of Models of financial crime prevention systems with the Risk Management team of the Americas Division of SMBC NY; Development of controls for continuous monitoring of the performance of financial crime systems and tools, including but not limited to the establishment of indicators, metrics and monitoring reports; Analysis of risks and problems related to system governance and data quality processed by financial crime prevention systems; Conduct training for the Compliance team on financial crime prevention tools and systems.
; Preparation and maintenance of procedure manuals related to systems and tools to mitigate the risk of financial crimes.
Qualifications: Degree in Technology, Information Systems, Administration, Engineering and related areas; Advanced English; Ability to deal with improvement and remediation projects for financial crime prevention systems.
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.