Position Objective Work with the Manager on the regulatory compliance analysis of the business operations related to customer acquisition, helping to identify legal risks that could lead to penalties. Will follow up on internal audits and regulatory authority requirements related to customer acquisition. Main Responsibilities Respond to audit requests promptly and accurately. \*Analyze and map regulatory changes that could impact the business. \*Review databases to manage client blocks and unblocks based on their risk profile. \*Handle documentation for regulatory reporting, including review and submission of documents in response to information requests from authorities. Candidate Profile Proficiency in Office software and intermediate Excel skills. \*Knowledge of the financial sector. \*Minimum of two years of experience in banking regulations. Value Proposition Statutory benefits: Starting vacation entitlement of 12 days per year, annual vacation bonus of 25%, year-end bonus of 15 days per year, increasing based on seniority. * Working conditions: Flexible working hours. Life insurance. * Job benefits: Training programs tailored to the position and personal skill development. University partnerships. * Financial benefits: Payroll advances. Access to credit cards. Discounts starting from 10% on products at Elektra and Salinas & Rocha stores, available for cash purchases from day one and credit purchases after 9 months of employment. Personal loans at preferential rates after 2 years. Currency exchange services. Investment accounts. Savings fund. * Services: Access to nutritionist, psychologist, dentist, library, contests and wellness programs, guidance and support for personal achievements, family milestones, and important celebrations. * Promotions and agreements for you and your family: Discounts at gyms, cinemas, entertainment centers, concerts, restaurants, department stores, optical shops, laboratories, clinics, schools, language institutes, universities, airlines, travel agencies, car dealerships, and daycare centers. Code: 32C12DNEB8 Id: 5398835