Compliance Officer

4 semanas atrás

Curitiba, Paraná, Brasil Worldline Tempo inteiro
**The Opportunity**:
We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. We would like to welcome an organized, innovative and process driven colleague to our team.
You will work for Worldline Digital Commerce which has over 150 payment methods and currencies deliver a fully localized payment experience to customers anywhere, on any device. With our Full-Service model merchants are able to collect those payments from around the world without the need for a local bank account or legal entity. The merchants of Worldline Digital Commerce are large global enterprises
**The Compliance Team of Digital Commerce**
The team consists of 5 compliance officers in the Netherlands and with this vacancy a new function in Brazil is created in order to advice on local compliance as the Brazil business will be expanded. The team works closely with its compliance colleagues within Worldline and the legal and risk teams. The Head of Legal and Compliance of Digital Commerce is a Management Board Member and part of the Digital Commerce Management Team.
**Who you are**
You work together with the compliance officers in the following areas:
- Advise on geo-expansions; expansions of the business of Worldline Digital Commerce globally and collaborate with local law firms and the internal business
- Assess transactions on money laundering and terrorist financing risks - Transaction Monitoring & Reporting
- Sanctions Screening process and reporting
- Develop Compliance policies, procedures and standards
- Create awareness on compliance topics and train colleagues
- Improve the Compliance oversight function by creating Management Information reports and dashboards
- Develop a compliance monitoring plan and carry out compliance monitoring tasks
- Advice on data protection laws and regulations and can act as a local DPO in Brazil.
**You Have**
- You have a Bachelor's or Master's degree
- You're interested in Compliance, Brazilian and Latin America Regulations in financial services (e.g, AML/CTF, Sanctions)
- At least 4 years' experience as a compliance officer or as attorney at law in an international law firm, and/or as in-house senior counsel in a bank or regulated Fintech/financial institution
- Capacity to identify the roles, obligations and responsibilities of each party, and more generally good understanding of the roles and responsibilities of the actors in the payment industry
- Business oriented, bearing in mind the bigger picture with the compliance risks and independent of mind. Capacity to search for answers and solve problems, capacity to focus on the final objective
- Interpersonal skills and relationship management
- Strong team player with high self motivation and positive attitude
- Perfect fluency (oral and written) in English. Spanish language will be appreciated.
- Knowledge in payment industry and payment services is nice to have
- Knowledge of Data protection laws and regulations

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