Senior Compliance Specialist (KYC)
inDrive
Legal
Rio de Janeiro, RJ, Brazil
Posted on Sep 5, 2024
Senior Compliance Specialist (KYC)
Cyprus, Limassol
- Hybrid
- Full-time
- Senior
The Anticorruption Compliance team is looking for a Senior Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation.
This position is suitable for you if you enjoy the compliance field and want to develop in it.
Responsibilities
- Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks)
- Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality
- Data analysis, report preparation, maintaining statistical tables
- Participation in the development of internal compliance rules and procedures
- Participation in the compliance risk assessment and monitoring procedures
Qualifications
- Understanding the basics of international anti-corruption (FCPA, UKBA) legislation
- Three years of experience in anti-corruption compliance
- Strong written and verbal communication skills
- Strong analytical skills and attention to detail
- Ability to listen but also to persuasively convey opinions
- Compliance professional certifications are a plus
- Knowledge of Spanish or Portuguese will be an advantage
Preferred Qualifications
- Knowledge of the U.S. Anti-Сorruption Legislation
Conditions & Benefits
- Health insurance with oncology coverage and life insurance included
- Hybrid work mode and flexible schedule
- Relocation package offered for candidates from other regions
- Access to professional counseling services including psychological, financial, and legal support
- Diverse internal training programs
- Partially or fully paid additional training courses
- All necessary work equipment
- Fitness club membership discount