Client Engagement Ops Analyst - Regulatory Risk Management

BrazilFull-Time
Salary not disclosed
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Job Details

Required Skills
JiraComplianceRisk ManagementZendesk

Requirements

  • Experience in operations, administrative support, compliance, or case management roles.
  • Familiarity with regulated environments such as financial services, fintech, legal, or similar industries (preferred).
  • Strong attention to detail and commitment to accuracy in handling sensitive information.
  • Ability to manage multiple cases, priorities, and deadlines effectively.
  • Clear and professional written communication skills, especially for regulatory or legal contexts.
  • Comfort using case management and ticketing systems such as Zendesk, Jira, or similar tools.
  • Ability to follow established procedures while exercising good judgment when needed.
  • High level of integrity and discretion when handling confidential and sensitive data.
  • Strong organizational skills and a proactive approach to workload management.
  • Familiarity with DSAR processes, GDPR/CCPA, bankruptcy, or collections workflows (nice to have).
  • Exposure to fintech, crypto, or highly regulated digital environments (nice to have).
  • Experience with automation tools or AI-assisted workflows (nice to have).

Responsibilities

  • Review and process incoming regulatory and compliance cases through internal systems, ensuring correct handling and timely resolution.
  • Manage bankruptcy and collections cases, including account updates, deadline tracking, and coordination with external stakeholders when required.
  • Handle Data Subject Access Requests (DSARs) and privacy-related inquiries in line with GDPR, CCPA, and internal policies.
  • Retrieve and deliver client account data for legal or compliance requests, ensuring accuracy and proper documentation.
  • Support deceased account workflows, coordinating resolution steps with legal representatives or next of kin.
  • Respond to legal and regulatory correspondence using approved templates and escalation paths when necessary.
  • Maintain accurate and up-to-date records in case management systems such as Zendesk, Jira, and internal tools.
  • Manage case queues effectively, ensuring SLAs are met and potential risks or delays are proactively escalated.
  • Collaborate with a global team to ensure consistent execution of processes and knowledge sharing.
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