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Senior Operations and Compliance Analyst
Stone & Company. Perform continuous operational monitoring of Tag IMF participants.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates proficiency in operational monitoring and regulatory compliance, with strong skills in data management and analysis. Capable of utilizing various tools for tracking, documentation, and communication within the payments market framework.
Highest-signal resume keywords
Operational MonitoringRegulatory ComplianceData ManagementAttention To DetailExperience With Ticketing Tools
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Microsoft OfficeGoogle SheetsData AnalysisOperational Database ManagementRegulatory MonitoringDocumentation PreparationData TrackingSpreadsheet ManagementTriage HandlingEvidence Collection
Soft Skills
Attention To DetailDeadline Management
Tools & Technologies
ServiceNowTrelloSlackMicrosoft TeamsSalesforceTopDeskJiraZendeskLooker StudioPower BI
Industry Keywords
Payments MarketCentral Bank Of Brazil RegulationsBCB Resolutions No. 264BCB Resolutions No. 304
Tech Stack
Tools & technologiesServiceNow
About the role
Key responsibilities & impact- Perform continuous operational monitoring of Tag IMF participants.
- Ensure the delivery and tracking of atypical activity notifications (CSOs).
- Monitor response SLAs.
- Support the preparation of documentation for regulatory and dispute processes.
- Conduct the triage and initial handling of manual regulatory monitoring alerts (INCs and PRBs).
- Send standard notifications to participants regarding missing UR records, settlement failures, schedule reconciliation, and repeat-offense notices.
- Track dispute response deadlines, maintain the spreadsheet of sent CSOs, and record the justifications received.
- Organize analyses, create tracking views, and manage large datasets related to customers’ operational monitoring.
- Collect, organize, and archive evidence for inspection, penalty, and OFP investigation case files.
- Update dashboards in Trello and Google Sheets, as well as tickets in ServiceNow/Taghub.
Requirements
What you’ll need- Microsoft Office / Google Sheets (Intermediate): Proficiency in control spreadsheets, filters, and the organization of operational databases.
- Previous experience with ticketing tools such as ServiceNow, Salesforce, TopDesk, Jira, or Zendesk.
- Experience with Slack or Microsoft Teams.
- Experience with Trello.
- Strong attention to detail, rigorous deadline management, and the ability to track operational routines without compromising quality.
- Preferred: Familiarity with the payments market and Central Bank of Brazil regulations (BCB Resolutions No. 264 and 304).
- Preferred: Knowledge of Looker Studio, Datadog, or Power BI.
Benefits
Comp & perks- Fixed salary
- Variable Compensation Package* (profit-sharing, long-term incentive, or commission – provided based on role eligibility and not available as a free-choice option)
- Co-pay Health and Dental Plans (except for employees with disabilities who are not subject to co-payments)
- Hospital Virtual Verde: 24/7 telemedicine team
- Medication subsidy
- Meal and/or Food Voucher – Pluxee*
- Childcare assistance (for children up to 5 years and 11 months old)
- Assistance for employees with children with disabilities
- Life insurance
- Fuel allowance or commuting assistance*
- Home-office allowance* (for Hybrid or Remote contracts only)
- New-parent welcome kit
- SESC partnership*
- Education benefit – Internal self-development platform (Studa and Stone Library)
- Acolhe360º – Free emotional support
- Quick massage and on-site clinic*
- Wellhub
- TotalPass
- Pet Club
- Flash
- Férias&Co
- Transportation voucher
- Allya
- Educational partnerships