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Junior Regulatory Compliance Analyst | Monee

Junior Regulatory Compliance Analyst | Monee

Shopee
  • Posted 10 hours ago
  • Be among the first 10 applicants

Job Description

Job Description:

Your Mission

We are looking for a motivated and organized Junior Governance and Regulatory Compliance Analyst to support the maintenance of our corporate governance structure and ensure operational alignment with applicable laws and regulations. In this role, you will work directly on managing the lifecycle of internal policies and procedures, conducting awareness training programs, and monitoring regulatory requirements applicable to institutions regulated by the Central Bank of Brazil (BCB).


What Your Day-to-Day Will Look Like

  • Governance & Internal Documentation: Structure, review, and maintain updated company policies, standards, procedures, and manuals.
  • Mapping & Change Management: Assist in updating and aligning internal regulations driven by new regulatory requirements or operational changes.
  • Training & Culture: Organize and deliver annual and ongoing Compliance and Governance training sessions, fostering cross-departmental awareness regarding adherence to internal rules and applicable legislation.
  • Regulatory Monitoring: Daily tracking of new laws, resolutions, and circulars issued by regulatory bodies (specially the Central Bank of Brazil), supporting the practical implementation of their requirements.
  • Governance Indicators & Controls: Track key performance indicators (KPIs) for corporate governance (such as policy review deadlines, training completion rates, and open departmental action items) while ensuring proper management of compliance evidence.
  • Preventive Guidance: Provide initial advisory support to business units on routine governance queries and regulatory alignment.


Requirements:

What You Need to Take on This Challenge

  • Degree Required in Business Administration, law, and related areas
  • Proficiency and agility with Google Workspace tools (Docs, Sheets, Slides, Drive) for data management and document creation.
  • Basic English and Strong verbal and written communication skills for training delivery and corporate drafting.

Benefits

  • Medical and dental assistance, extended to dependents
  • Partnership with Gympass and TotalPass
  • Flexible meal/food allowance
  • Transportation voucher, mobility allowance, or on-site parking
  • Flexible benefits program
  • Access to Zenklub
  • Discretionary annual bonus tied to performance.

COME MAKE HISTORY WITH US.
WHAT MAKES YOU UNIQUE, MAKES US BETTER! ðŸ¡

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