Our client is a leading global investment manager and business builder in logistics, real estate, infrastructure, finance and related technologies.

Duties and Responsibilities:

• Regulatory Compliance: 

• Elaborate Annual Compliance Report; 
• Elaborate Annual AML Report; 
• Update Annual Investment Management Registration Form;
• Perform biannual review of internal policies;
• Oversight anti-money laundering procedures; 
• Perform compliance due diligence of relevant service providers; 
• Elaborate internal communication to foster the compliance corporate culture; 
• Implement annual trainings; 
• Provide first screening of trading requests;

• Anticorruption Compliance: 

• Submit offsite works required by Municipalities in connection with the development of a new logistic park, for the approval of the Compliance & Risk Committee; 
• Perform biannual of internal policies; 
• Oversight public bids policy and procedures; 
• Control Grey List and Black List of suppliers; 
• Keep record of fast track whistleblowing requests; 
• Coordinate external auditing of anticorruption policies and procedures;
• Elaborate internal communication to foster the compliance corporate culture; 
• Implement annual trainings;

• General Compliance: 

• Oversight data privacy policies and procedures; 
• Implement data privacy annual training; 
• Act as Secretary of the Brazil Investment Committee; 
• Act as Secretary of the Compliance & Risk Committee.

• Global Role: 

Responsible to connect local compliance to global compliance; training; new processes involving exit strategies; and conflicts of interest in the western.

Requirements:

• Fluent English
• Previous experience in Compliance at Financial Institutions
• Experience with Real Estate funds
• Ability to work under pressure
• Critical thinking