{"id":9320,"date":"2023-09-18T16:22:33","date_gmt":"2023-09-18T16:22:33","guid":{"rendered":"https:\/\/wizandroidmz.com\/emprego\/?p=9320"},"modified":"2023-09-18T16:22:33","modified_gmt":"2023-09-18T16:22:33","slug":"vaga-oficial-de-compliance-monitoria-e-reporte","status":"publish","type":"post","link":"https:\/\/wizandroidmz.com\/emprego\/vaga-oficial-de-compliance-monitoria-e-reporte\/","title":{"rendered":"Vaga &#8211; Oficial de Compliance, Monitoria e Reporte\u00a0"},"content":{"rendered":"<p><b>Posi\u00e7\u00e3o<\/b><b>: <\/b><span style=\"font-weight: 400;\">Oficial <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">Compliance<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">Monitoria <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">Reporte\u00a0<\/span><\/p>\n<p><b>Departamento<\/b><b>: <\/b><span style=\"font-weight: 400;\">Compliance\u00a0<\/span><\/p>\n<p><b>Local<\/b><b>: <\/b><span style=\"font-weight: 400;\">Maputo<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">Mo\u00e7ambique\u00a0<\/span><\/p>\n<p><b>Objectivos\u00a0<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Construir <\/span><span style=\"font-weight: 400;\">um <\/span><span style=\"font-weight: 400;\">forte <\/span><span style=\"font-weight: 400;\">ambiente <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">combate <\/span><span style=\"font-weight: 400;\">ao <\/span><span style=\"font-weight: 400;\">branqueamento <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">capitais <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">assegurar <\/span><span style=\"font-weight: 400;\">um <\/span><span style=\"font-weight: 400;\">n\u00edvel <\/span><span style=\"font-weight: 400;\">zero <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">infra\u00e7\u00f5es <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">acordo <\/span><span style=\"font-weight: 400;\">com os padr\u00f5es<\/span><span style=\"font-weight: 400;\">\/<\/span><span style=\"font-weight: 400;\">pol\u00edticas <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">controlos <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">Conformidada<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><b>Deveres <\/b><b>e <\/b><b>Responsabilidades\u00a0<\/b><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\">Monitoria <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">transa\u00e7\u00f5es <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">perfil <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">clientes <\/span><span style=\"font-weight: 400;\">incluindo <\/span><span style=\"font-weight: 400;\">a <\/span><span style=\"font-weight: 400;\">Avalia\u00e7\u00e3o de <\/span><span style=\"font-weight: 400;\">Risco <\/span><span style=\"font-weight: 400;\">do <\/span><span style=\"font-weight: 400;\">Cliente<\/span><span style=\"font-weight: 400;\">;\u00a0<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Reporte <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">limiares <\/span><span style=\"font-weight: 400;\">e transa\u00e7\u00f5es <\/span><span style=\"font-weight: 400;\">suspeitas <\/span><span style=\"font-weight: 400;\">relacionadas com o <\/span><span style=\"font-weight: 400;\">branqueamento <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">capi- tais<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">financiamento <\/span><span style=\"font-weight: 400;\">ao <\/span><span style=\"font-weight: 400;\">terrorismo <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">a <\/span><span style=\"font-weight: 400;\">prolifera\u00e7\u00e3o <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">armas <\/span><span style=\"font-weight: 400;\">de destrui\u00e7\u00e3o em massa<\/span><span style=\"font-weight: 400;\">;\u00a0<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Identificar <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">avaliar os <\/span><span style=\"font-weight: 400;\">riscos <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">Compliance associados <\/span><span style=\"font-weight: 400;\">\u00e0s <\/span><span style=\"font-weight: 400;\">actividades <\/span><span style=\"font-weight: 400;\">da <\/span><span style=\"font-weight: 400;\">organiza\u00e7\u00e3o <\/span><span style=\"font-weight: 400;\">in- <\/span><span style=\"font-weight: 400;\">cluindo <\/span><span style=\"font-weight: 400;\">novos <\/span><span style=\"font-weight: 400;\">produtos<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">servi\u00e7os <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">tecnologias<\/span><span style=\"font-weight: 400;\">;\u00a0<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Elaborar <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">submeter <\/span><span style=\"font-weight: 400;\">ao <\/span><span style=\"font-weight: 400;\">Director <\/span><span style=\"font-weight: 400;\">do <\/span><span style=\"font-weight: 400;\">Compliance <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">outros <\/span><span style=\"font-weight: 400;\">intervenientes <\/span><span style=\"font-weight: 400;\">relevantes <\/span><span style=\"font-weight: 400;\">os <\/span><span style=\"font-weight: 400;\">relat\u00f3rios <\/span><span style=\"font-weight: 400;\">peri\u00f3dicos<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">relat\u00f3rios <\/span><span style=\"font-weight: 400;\">regulamentares <\/span><span style=\"font-weight: 400;\">sobre <\/span><span style=\"font-weight: 400;\">transa\u00e7\u00f5es <\/span><span style=\"font-weight: 400;\">suspeitas<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/li>\n<\/ul>\n<p><b>Requisitos\u00a0<\/b><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\">Licenciatura <\/span><span style=\"font-weight: 400;\">em <\/span><span style=\"font-weight: 400;\">Contabilidade <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">Auditoria<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">IT<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">Matem\u00e1tica <\/span><span style=\"font-weight: 400;\">Financeira<\/span><span style=\"font-weight: 400;\">;\u00a0<\/span><\/li>\n<li><span style=\"font-weight: 400;\">M\u00ednimo <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">3 <\/span><span style=\"font-weight: 400;\">anos <\/span><span style=\"font-weight: 400;\">de <\/span><span style=\"font-weight: 400;\">experi\u00eancia <\/span><span style=\"font-weight: 400;\">em <\/span><span style=\"font-weight: 400;\">Compliance<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">Opera\u00e7\u00f5es <\/span><span style=\"font-weight: 400;\">ou <\/span><span style=\"font-weight: 400;\">Auditoria<\/span><span style=\"font-weight: 400;\">. <\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Envie o <\/span><span style=\"font-weight: 400;\">seu <\/span><span style=\"font-weight: 400;\">CV <\/span><span style=\"font-weight: 400;\">e <\/span><span style=\"font-weight: 400;\">a <\/span><span style=\"font-weight: 400;\">carta <\/span><span style=\"font-weight: 400;\">de apresenta\u00e7\u00e3o <\/span><span style=\"font-weight: 400;\">para <\/span><a href=\"mailto:carreira@ubagroup.com\"><b>carreira@ubagroup.com\u00a0<\/b><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Posi\u00e7\u00e3o: Oficial de Compliance, Monitoria e Reporte\u00a0 Departamento: Compliance\u00a0 Local: Maputo, Mo\u00e7ambique\u00a0 Objectivos\u00a0 Construir um forte ambiente de combate ao branqueamento de capitais e assegurar um n\u00edvel zero de infra\u00e7\u00f5es de acordo com os padr\u00f5es\/pol\u00edticas e controlos de Conformidada.\u00a0 Deveres e Responsabilidades\u00a0 Monitoria de transa\u00e7\u00f5es e perfil de clientes incluindo a Avalia\u00e7\u00e3o de Risco do [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6222,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[36],"tags":[],"class_list":["post-9320","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vaga"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/posts\/9320","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/comments?post=9320"}],"version-history":[{"count":0,"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/posts\/9320\/revisions"}],"wp:attachment":[{"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/media?parent=9320"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/categories?post=9320"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wizandroidmz.com\/emprego\/wp-json\/wp\/v2\/tags?post=9320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}