• Monitor the management’s activities, check compliance with their legal obligations and those established in the Bylaws and scrutinize the financial statements of the Mahle Institute - a non-economic human rights entity active in the areas of Health, Education and Agriculture

• Implementation of the Compliance department, policy and program covering:o Development, Implementation and management of the Risk Management framework (Identification and Assessment, Prioritization and Treatment, Monitoring and Report) o Governance (Formation, routines and reporting to the self-regulatory council)o Development and Implementation of the AML and CFT framework and monitoring system (Onboarding, KYC, Customer Due Diligence, Continued Monitoring)o Development and… Show more • Implementation of the Compliance department, policy and program covering:o Development, Implementation and management of the Risk Management framework (Identification and Assessment, Prioritization and Treatment, Monitoring and Report) o Governance (Formation, routines and reporting to the self-regulatory council)o Development and Implementation of the AML and CFT framework and monitoring system (Onboarding, KYC, Customer Due Diligence, Continued Monitoring)o Development and Implementation of internal policies and code of conduct and ethics covering topics, such as GDPL, FCPA, AML/CFT, Conduct and Ethic, Segregation of Activities, Conflict of Interests, Chinese Wall, Related Parties Transactionso Implementation of Compliance Training Program to all employeeso Implementation and supervision of whistleblowing channelo Implementation and Execution of Test Programs, assuring adherence to internal policies and regulatory requirements o Supervision and Coordination of External Audit Services, Pen Tests and analysis of vulnerabilitieso Elaboration and Monitoring of KRI and KPI• Monitoring and managing regulatory compliance issues within the organization• Responding to requests for information from regulatory bodies • Promotion of culture of compliance and ethical behavior within the organization Show less

• Planning, coordination and conduction of internal audits in Brasil and abroad (Europe, US, Latin America) covering accounting, business management, financial products and transactions of several segments (Private Banking, Corporate Investment Banking, Treasury), risk management and compliance (AML, FATCA/CRS, Volcker Rule, ICAAP)• Assistance to internal audit teams in US and Europe, assuring adherence with Itau’s policies and communication of new guidelines • Quality Assurance Review… Show more • Planning, coordination and conduction of internal audits in Brasil and abroad (Europe, US, Latin America) covering accounting, business management, financial products and transactions of several segments (Private Banking, Corporate Investment Banking, Treasury), risk management and compliance (AML, FATCA/CRS, Volcker Rule, ICAAP)• Assistance to internal audit teams in US and Europe, assuring adherence with Itau’s policies and communication of new guidelines • Quality Assurance Review and Report • Identification of several control gaps, risks and violations of regulatory requirements and recommendation of corrective actions plans• Definition of performance indicators, preparation of management reports and presentation of results to the senior management, audit committees and supervisory authorities• Development of semi-automatized audit test Show less

 Carrying out process reviews and internal audits, identifying, testing, and evaluating possible control gaps. Mapping of processes and controls to identify and evaluate existing risks and controls. Analysis of performance indicators and creation of management reports and presentations for the board of directors. Development of the group's Risk Dashboard as a tool to support CEO decision-making. Suggesting improvements in the group's business processes. Providing support in… Show more  Carrying out process reviews and internal audits, identifying, testing, and evaluating possible control gaps. Mapping of processes and controls to identify and evaluate existing risks and controls. Analysis of performance indicators and creation of management reports and presentations for the board of directors. Development of the group's Risk Dashboard as a tool to support CEO decision-making. Suggesting improvements in the group's business processes. Providing support in administrative tasks focused on process improvement. Show less

 Providing support and carrying out basic operational treasury processes such as payments, credit analysis, collections, and other financial transactions. Providing assistance in control and documentation of transactions.  Assisting with audit and quality control requests, as well as in processes related to the importation of goods.