Role at a glance
- Salary
- Not Disclosed
- Location
- Sao Paulo, Torre Paineira
- Work arrangement
- Hybrid
- Employment
- Full-time
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About the role
Original posting provided by Accenture
Sobre a Accenture
O que você vai fazer no seu dia a dia:
- Liderar, desenvolver e capacitar times operacionais de Compliance, garantindo o alcance dos KPIs da área.
- Conduzir rotinas de qualidade, acompanhamento de performance e desenvolvimento contínuo da equipe.
- Estruturar, revisar e otimizar processos de Compliance e Prevenção à Lavagem de Dinheiro (PLD/AML), promovendo escalabilidade e eficiência operacional.
- Monitorar mudanças regulatórias e garantir a aderência às exigências do Bacen, CVM, Coaf e demais normativos aplicáveis.
- Desenvolver e acompanhar indicadores de risco, conformidade e performance (KRIs e KPIs).
- Produzir e apresentar relatórios executivos e análises de dados para stakeholders internos e externos.
- Atuar como referência técnica em Compliance, AML, KYC e temas regulatórios relacionados ao mercado financeiro.
Além disso, é desejável conhecimento:
- Experiência sólida em Compliance, AML, KYC, PLD ou áreas correlatas.
- Vivência em gestão de equipes e acompanhamento de indicadores operacionais.
- Conhecimento da legislação e regulamentação financeira brasileira, incluindo Bacen, CVM, Coaf e Lei nº 9.613/1998.
- Experiência na elaboração de relatórios executivos e apresentações gerenciais.
- Excel avançado para análise e consolidação de dados.
- Inglês avançado.
*Benefícios:
🦷 Assistência Odontológica
🍽️ Vale Refeição ou Alimentação sem desconto
🛡️ Seguro de vida
📈 Previdência Privada
🏋️ Welhub
📉 Opção de compra de ações da empresa com desconto
💊 Desconto Farmácia
👶 Auxílio Creche
📚 Parceria com escola de idiomas
👨👩👧 Licença Maternidade e Paternidade Estendida
💰 PPR
São Paulo – Vila Olímpia
About Accenture
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.Visit us at www.accenture.com
Equal Employment Opportunity Statement
We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
About the company
Accenture
Large Enterprise
Accenture is a global professional services company that specializes in providing consulting, technology, and outsourcing services. With a diverse range of industries served, including financial services, healthcare, and telecommunications, Accenture leverages advanced technologies and data analytics to help organizations improve their performance and drive innovation. Committed to sustainable progress, the company emphasizes its dedication to inclusivity, digital transformation, and building a more sustainable future for its clients and communities. With a presence in over 120 countries, Accenture is known for its expertise in integrating cutting-edge solutions that address complex business challenges.