Analista de Compliance Sênior (Remoto) at Tag Infraestrutura

The Senior Compliance Analyst role at TAG involves contributing to the company's mission of revolutionizing the financial market through technological solutions. The role is 100% remote and involves working with a passionate team. TAG believes in a culture guided by ownership, continuous learning, simplicity, teamwork, and client-centricity.

Responsibilities:

• Mapping processes, identifying risks, controls, gaps, and action plans.
• Monitoring risk indicators and action plans.
• Disseminating a culture of Risk Management and Internal Controls.
• Conducting risk and control assessments.
• Mapping processes, identifying risks, and updating the risk and control matrix.
• Monitoring, consolidating, and reporting the status of risks and action plans.
• Preparing reports and management presentations.
• Monitoring deadlines for risk assessments, controls, and effectiveness tests.
• Controlling deadlines and routines of the area for risk discussion forums.
• Providing support to business and technology areas.
• Assisting in the preparation of training and acculturation of internal controls.

Requirements:

• Graduation in Administration, Economics, Law, Accounting Sciences, or related fields.
• Solid experience with internal controls, risk management, and/or internal audit.
• Experience in risk management, controls, audits, process improvements, report preparation, data consolidation, information analysis, and dashboard creation.
• Proficiency in Intermediate Office Package (Excel and PowerPoint).
• Analytical and collaborative profile for conducting work and for relating to other teams.

The role offers:

• Health and Dental Plan.
• Digital Hospital.
• Meal and/or Food Voucher.
• Day Off on Birthday.
• Home Office.
• Remote Assistance + Initial Setup.
• Flexible hours.
• Gympass.
• Childcare Assistance.
• Profit Sharing.
• Life insurance.