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Internal Controls Analyst I – Compliance
Alper Seguros. Assist with Compliance and Risk Management activities .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Compliance and Risk Management, with a strong ability to analyze financial data, conduct background checks, and prepare detailed reports for executive leadership. Familiarity with regulatory frameworks such as LGPD and AML/CTF is essential for fostering a compliance culture within the organization.
Highest-signal resume keywords
Risk ManagementCompliance TestingFinancial Data AnalysisGoogle WorkspaceRegulatory Knowledge
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk MappingBackground ChecksCompliance ReportingPolicy DraftingInternal Controls
Soft Skills
Organizational SkillsAttention to DetailIndependent Decision-Making
Tools & Technologies
Google SheetsGoogle Docs
Industry Keywords
General Data Protection LawAnti-Money LaunderingCounter-Terrorist FinancingCompliance Culture
About the role
Key responsibilities & impact- Assist with Compliance and Risk Management activities
- Support the Coordinator in investigating reports, preparing reports, and monitoring the Reporting Channel
- Complete forms for the Company’s BID process related to Compliance information
- Conduct background checks on partners, analyze the results, and determine risk levels according to established criteria
- Assist with risk mapping and mitigation plans
- Assist with periodic compliance testing through the risk matrix
- Assist in preparing reports and presentations for the Executive Board and Board of Directors
- Assist in drafting and reviewing Policies, Manuals, Standards, and Internal Regulations
- Assist with fostering a compliance culture and conducting employee training
- Assist with the company’s Business Continuity and Crisis Testing
Requirements
What you’ll need- Bachelor’s degree completed or in progress in Accounting, Finance, Economics, Business Administration, Law, or a related field
- Previous experience in risk management, internal controls, compliance, or a related field
- Knowledge of industry laws and regulations
- Ability to interpret financial data and reports
- Ability to work independently and make informed decisions
- Strong organizational skills and attention to detail
- Familiarity with activities related to Brazil’s General Data Protection Law (LGPD) and Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF)
- Knowledge of Google Workspace tools, including Sheets and Docs
Benefits
Comp & perks- Medical and dental insurance provided through Bradesco Seguros
- Meal or food allowance via a flexible benefits card
- Transportation allowance
- Profit-sharing bonus (PLR)
- TotalPass: Membership plans for leading gyms at exclusive rates
- Life insurance
- Partnerships with language schools, exchange programs, colleges, and various courses
- Discounts on personal insurance for you, your parents, children, and spouse
- Childcare allowance and programs promoting maternal and infant health
- Insurance Professionals’ Day holiday