{"id":68875,"date":"2026-05-25T11:00:23","date_gmt":"2026-05-25T14:00:23","guid":{"rendered":"https:\/\/www.vagasempregosp.com.br\/?p=68875"},"modified":"2026-05-24T19:15:59","modified_gmt":"2026-05-24T22:15:59","slug":"coordenador-de-pld-ft-barueri-sp","status":"publish","type":"post","link":"https:\/\/www.vagasempregosp.com.br\/index.php\/2026\/05\/25\/coordenador-de-pld-ft-barueri-sp\/","title":{"rendered":"Coordenador de PLD\/FT &#8211; Barueri &#8211; SP"},"content":{"rendered":"<p style=\"text-align: justify;\">Requisitos:<\/p>\n<ul style=\"text-align: justify;\">\n<li>Ensino Superior Completo em Direito, Administra\u00e7\u00e3o, Ci\u00eancias Econ\u00f4micas, Ci\u00eancias Cont\u00e1beis ou \u00e1reas correlatas.<\/li>\n<li>P\u00f3s-gradua\u00e7\u00e3o ou especializa\u00e7\u00e3o em Gest\u00e3o de Riscos e\/ou Compliance.<\/li>\n<li>Ingl\u00eas e Espanhol em n\u00edvel intermedi\u00e1rio ou superior.<\/li>\n<li>Certifica\u00e7\u00f5es profissionais (ex.: CAMS, IPLD, ISO 37001, etc).<\/li>\n<li>Experi\u00eancia com implementa\u00e7\u00e3o de programas de compliance e controles internos.<\/li>\n<li>Familiaridade com sistemas de monitoramento transacional e de due diligence.<\/li>\n<li>Atua\u00e7\u00e3o pr\u00e9via em institui\u00e7\u00f5es financeiras, de pagamento ou mercado regulado.<\/li>\n<li>Experi\u00eancia comprovada em Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro.<\/li>\n<li>Financiamento ao Terrorismo e Preven\u00e7\u00e3o a Fraudes.<\/li>\n<li>Conhecimento avan\u00e7ado em Excel e manipula\u00e7\u00e3o de bases de dados.<\/li>\n<li>Boa capacidade de comunica\u00e7\u00e3o, an\u00e1lise cr\u00edtica e gest\u00e3o de equipe.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Atividades:<\/p>\n<ul style=\"text-align: justify;\">\n<li>Coordenar e desenvolver o time de PLDFT, fornecendo suporte t\u00e9cnico e direcionamento estrat\u00e9gico.<\/li>\n<li>Garantir a conformidade com as regulamenta\u00e7\u00f5es aplic\u00e1veis \u00e0s Institui\u00e7\u00f5es de Pagamento (BACEN, COAF, CMN) e normas internacionais (FCPA, UK Bribery Act, FATF, OFAC).<\/li>\n<li>Gerir os processos de PLD\/FT e 4KY (KYC, KYP, KYS, KYE), assegurando a correta identifica\u00e7\u00e3o e an\u00e1lise de clientes, parceiros e colaboradores.<\/li>\n<li>Desenvolver, implementar e revisar pol\u00edticas, normas, treinamentos e estrat\u00e9gias para mitiga\u00e7\u00e3o de riscos de PLDFT e fraudes.<\/li>\n<li>Conduzir investiga\u00e7\u00f5es internas e supervisionar a comunica\u00e7\u00e3o de opera\u00e7\u00f5es suspeitas aos \u00f3rg\u00e3os competentes.<\/li>\n<li>Monitorar e aprimorar os sistemas de alertas e ferramentas de monitoramento transacional (ex.: E-Guardian).<\/li>\n<li>Atuar de forma integrada com \u00e1reas t\u00e9cnicas internas e prestadores de servi\u00e7o, promovendo controles preventivos e a\u00e7\u00f5es corretivas.<\/li>\n<li>Representar a \u00e1rea em auditorias, inspe\u00e7\u00f5es de \u00f3rg\u00e3os reguladores e comit\u00eas internos.<\/li>\n<li>Liderar e desenvolver a equipe interna e parceiros contratados.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Jornada de trabalho:<\/p>\n<ul style=\"text-align: justify;\">\n<li>Segunda a Sexta Feira<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Remunera\u00e7\u00e3o:<\/p>\n<ul style=\"text-align: justify;\">\n<li>R$ 8.000,00 at\u00e9 R$ 11.000,00<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Benef\u00edcios:<\/p>\n<ul style=\"text-align: justify;\">\n<li>Aux\u00edlio Sa\u00fade<\/li>\n<li>Conexa Sa\u00fade<\/li>\n<li>Desconto Farm\u00e1cia Pague Menos<\/li>\n<li>Participa\u00e7\u00e3o nos lucros<\/li>\n<li>Seguro de Vida<\/li>\n<li>Sesc<\/li>\n<li>Vale-alimenta\u00e7\u00e3o<\/li>\n<li>Vale-refei\u00e7\u00e3o<\/li>\n<li>Vale-transporte<\/li>\n<li>Wellhub<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Cadastrar curr\u00edculo informando no assunto a vaga de interesse para o Link<br \/>\nhttps:\/\/www.empregare.com\/pt-br\/vaga-coordenador-de-pld-ft_162915<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Requisitos: Ensino Superior Completo em Direito, Administra\u00e7\u00e3o, Ci\u00eancias Econ\u00f4micas, Ci\u00eancias Cont\u00e1beis ou \u00e1reas correlatas. P\u00f3s-gradua\u00e7\u00e3o ou especializa\u00e7\u00e3o em Gest\u00e3o de Riscos e\/ou Compliance. Ingl\u00eas e [&#8230;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[105,18,117,36,52,55,77],"tags":[],"class_list":["post-68875","post","type-post","status-publish","format-standard","hentry","category-administrativa","category-contabil-financeiro-contabilista-contador-tecnico","category-ensino-superior","category-espanhol","category-ingles","category-juridica-advogado","category-ensino-pos-graduacao"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Coordenador de PLD\/FT - Barueri - SP - VagasEmpregoSP<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vagasempregosp.com.br\/index.php\/2026\/05\/25\/coordenador-de-pld-ft-barueri-sp\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coordenador de PLD\/FT - Barueri - SP - VagasEmpregoSP\" \/>\n<meta property=\"og:description\" content=\"Requisitos: Ensino Superior Completo em Direito, Administra\u00e7\u00e3o, Ci\u00eancias Econ\u00f4micas, Ci\u00eancias Cont\u00e1beis ou \u00e1reas correlatas. 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