Senior Compliance Analyst

Sรฃo Paulo, Brazil
Finance โ€“ Compliance /
Permanent /
Hybrid
About us โœจ

Swile is a Global WorkTech company founded in 2018 in France with the goal of promoting happiness at work. We arrived in Brazil in 2021 through the acquisition of Vee, a pioneer in the flexible benefits market.

We are the company that came to innovate the benefits market and have already achieved unicorn and centaur status.

We exist to bring more smiles and freedom to employees and to make life easier for HR, after all, less time spent on bureaucracy means more time to focus on what truly matters: people.


About the position ๐Ÿ”ฅ

Weโ€™re looking for a Senior Compliance Analyst with a strong background and professional experience in Compliance of entities regulated by the Brazilian Central Bank, in order to join our Legal and Compliance team in Brazil.

Youโ€™ll be charged to frame our products, policies and business in Brazil from a Compliance perspective, prepare/review internal policies, create and execute procedures to check AML, KYC, KYB, gifts, conflict of interests and others.
 
In your role, youโ€™ll be interact with the Compliance Central Team in France.

This is a challenging role within a hyper growth company in which there are a lot of new products and projects to be developed.
We are looking for someone who is aligned with Swile's values, who is a doer with strong communication and project managements kills, in order to find tailored solutions always in the best interest of the company, and to ensure a great experience for our clients and users of Swile's products in Brazil.

Location of the position: Sรฃo Paulo - SP. In general, you will be asked to go to the office 3 times per week.

Your main responsibilities:

- Ensure that all our products, procedures and business are properly framed according to the Brazilian Central Bank, also taking into consideration best pratices of the market
- Provide regulatory guidance, checkings and procedures of our operation on KYC (know your Client), KYP (know your provider), gifts, PEP (Pessoa Politicamente Exposta), transaction monitoring, AML (anti money laundry)
- Work with the Central Team in France, follow global standards and policies;
- Provide internal trainings on Code of Conduct, AML etc
- prepare and send reports to the Central Bank

Do you think you are the right candidate? Please feel free to contact us and send us your resume, we are looking forward to hear from you!

Minimum requirements:

    • Around 7 or more years of professional experience in Compliance of entities regulated by the Brazilian Central Bank; 
    • Advanced or fluent skills in English
    • Graduation in Business Administration, Economy or Law
    • Organized and dinamic person
    • Good communication skills
    • Team spirit
    • Pro-active person

About our values

    • ๐Ÿ’œ We are team players: We succeed as a team! Learning, growing and taking off together is what drives us on a daily basis :)
    • ๐Ÿ‹ We are doers: Being creative, curious, and wanting to build things with a test and learn mindset, this is who we are!
    • ๐Ÿ„ We move fast: The ability to be organized, adaptable and innovative to keep up with technological advancements in the market!
    • ๐Ÿ“ฃ We are ambassadors: Our ambition has no limit, and this requires humility, questioning, and the will to always set the bar higher!
    • ๐Ÿ” We stay hungry: As we are the first and daily users of our product, speaking about Swile gives us pride!
    • ๐Ÿฅฐ We cherish our values : Very committed, Swilers are passionate about maintaining our culture.

Our benefits include:

    • ๐Ÿ’ณ Super attractive flexible benefits package for you to use as you like (flexfood, mobility, culture, education, etc) within the Swile card;
    • ๐Ÿ’ธ Bonus
    • ๐Ÿ  Home-office allowance
    • ๐Ÿ‘ฉโ€โš•๏ธ  Health and Dental Plan (without coparticipation);
    • ๐Ÿ’ช TotalPass
    •  ๐Ÿ—ฃ๏ธ English or French classes.
    • ๐Ÿ’Š  Pharmacy allowance
    • ๐Ÿง  Mental health (4 free therapy sessions with one of our partners)
    • ๐Ÿ’ฐ New Value (discount in more than 1,100 stores and restaurants)e

We embrace and encourage diversity and inclusion within our team, so feel free to be yourself with us. ๐ŸŒˆ