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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Compliance and Regulatory Risk analysis, with a strong focus on banking and investment products. Capable of developing training programs and utilizing artificial intelligence to enhance compliance assessments.
Highest-signal resume keywords
Compliance And Regulatory Risk AnalysisKnowledge Of Banking ProductsKnowledge Of Investment ProductsDevelopment Of Compliance Training ProgramsArtificial Intelligence Utilization
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Industry Keywords
Regulatory RisksSegregation And Conflicts Of InterestProduct And Service ForumsCustomer PerspectiveInternal Partnerships
About the role
Key responsibilities & impact- Act as an analyst in Compliance and Regulatory Risk
- Participate in product and service forums to identify potential regulatory risks
- Assess structures and issue opinions on segregation and conflicts of interest
- Develop Compliance training programs
- Develop artificial intelligence agents to enhance the team’s assessments
- Prepare opinions on the regulatory compliance and customer perspective of products and services
- Work closely with internal partners
Requirements
What you’ll need- Knowledge of banking products
- Knowledge of investment products and the economic environment
Benefits
Comp & perks- Public transportation allowance
- Meal voucher (restaurants) / food allowance (supermarkets)
- Medical insurance (Fundação Saúde Itaú or Central Nacional Unimed)
- Dental insurance (Odontoprev or Interodonto)
- Life insurance
- Profit Sharing and Results Bonus (subject to the bank’s performance)
- Private pension plan
- Exclusive discounts on our financial products
- Extended maternity and paternity leave
- Childcare / nanny assistance (for mothers and fathers)
- Education assistance
- Wellhub or TotalPass
- Access to Itaú Leisure Clubs (Guarapiranga / Itanhaém and São Sebastião)
- Additional benefits available during the hiring process
- Commitment to diversity and inclusion