Mirae Asset CCTVM Ltda
9 months ago
Senior Compliance and PLD Analyst
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Company information
- Company
- Mirae Asset CCTVM Ltda
- Location
- Brasil, Sudeste, Estado de São Paulo, São Paulo Brazil
- Posted
- 9 months ago
Job description
About us Founded in 1997 in South Korea and present in 19 countries, Mirae Asset is a global financial conglomerate that offers innovative investment solutions to clients around the world. In Brazil, we operate as a securities broker, connecting the local market to our international presence and making available to individual and institutional investors top-notch products and services. Our commitment is to unite global solidity, innovation, and proximity in service for the development of our customers' financial well-being, always prioritizing their needs and interests. As part of this effort, we are looking for a Senior Compliance and PLD Analyst who will be responsible for analyzing and monitoring compliance with regulatory requirements, identifying potential risks and implementing measures to mitigate them, as well as developing and maintaining policies and procedures related to the prevention of money laundering and terrorist financing. The ideal candidate should have a degree in Law or a related field, at least 5 years of experience in compliance and PLD, and proficiency in Portuguese and English.
Required skills
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