Compliance & Risk Specialist
Career Executive 赛睿人力资源·São Paulo, Brazil
Key Responsibilities Compliance and Risk Control Support the implementation of corporate compliance and risk‑control policies in Brazil. Conduct preliminary compliance reviews and due diligence on clients, suppliers and other business partners. Support internal control workflows including KYC procedures, sanction screening, conflict‑of‑interest reviews and third‑party risk assessments. Review and compile corporate and transaction documents required for compliance assessments and internal approv…
- Full-time