**Your mission**:
- Develop and maintain the compliance risk matrix, identifying and assessing key regulatory and operational risks within the company.
- Implement and manage the Anti-Money Laundering (AML) Program in compliance with Bacen’s Resolution 3.978 and other applicable regulations.
- Create, review, and update compliance policies and procedures, ensuring adherence to national and international regulations (COAF, Bacen, etc.).
- Conduct due diligence on new clients and business partners.
- Generate and monitor Suspicious Activity Reports (SARs) and assist in filing them with COAF.
- Conduct risk assessments and internal audits related to AML and regulatory compliance.
- Provide ongoing training for staff on compliance and AML policies.
- Participate in internal investigations and respond to regulatory inquiries.
- Stay informed of new regulatory developments and ensure the compliance program aligns with changes in the regulatory landscape.
**Your ...