Regulatory Compliance Specialist
Há 11 horas
We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to local regulations, including Brazilian Central Bank rules. The ideal candidate will have expertise in developing and maintaining policies and procedures to comply with AML, KYC, and channels requirements. Key Responsibilities: Ensure compliance with local regulations, including Brazilian Central Bank rules. Develop and maintain local policies and procedures to comply with local AML, KYC and channels requirements. Ongoing monitoring of transactions and client behavior to detect and report suspicious activities. Oversee merchants onboarding processes and industries to ensure compliance with the local regulations and have proper risk assessment. Review local licensing frameworks and triggers, ensuring alignment with regulatory requirements. Implement a compliance training program for employees working with the LatAm region, promoting a culture of ethics and local regulation awareness. Ensure data privacy and security standards are followed in line with the Brazilian LGPD (Lei Geral de Proteção de Dados). Have ownership of data verification processes and compliance vendors relationship and payment application. Assess regulatory risks in new products or services, including partnerships with banks, acquirers, and card schemes. Update the company's compliance framework in response to changes in local regulations. Benefits: Our team offers a collaborative environment, opportunities for professional growth, and a competitive compensation package. Requirements: Minimum 3 years of experience in regulatory compliance Strong knowledge of Brazilian regulations and laws Excellent communication and analytical skills
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Regulatory Compliance Specialist
1 semana atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroWe are seeking a skilled Regulatory Compliance Specialist to ensure adherence to local regulations, including Brazilian Central
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Regulatory Specialist
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São Paulo, Brasil EBANX Tempo inteiroBuild your future with Sovos. If you\'re seeking a career where innovation meets impact, you\'ve come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the e... Regulatory Affairs Specialist We are seeking a Regulatory Affairs...
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Regulatory Specialist III
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São Paulo, Brasil Sovos Compliance Tempo inteiroBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Regulatory Specialist III
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São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro R$8.000 - R$20.000 por anoBuild your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Regulatory Compliance Expert
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São Paulo, Brasil beBeeCompliance Tempo inteiroFinancial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...
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Regulatory Specialist III
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São Paulo, Brasil Sovos Latinoamérica Tempo inteiroRegulatory Specialist III – Sovos Latinoamérica Join Sovos Latinoamérica as a Regulatory Specialist III. This role focuses on navigating the evolving tax compliance landscape across multiple jurisdictions, helping clients stay ahead of regulatory changes. The Work You'll Do In this role, you will serve as a critical bridge between regulatory changes and...
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Regulatory Specialist Ii
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Sao Paulo, Brasil Sovos Compliance Tempo inteiro**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...
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Senior Regulatory Affairs Specialist
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São Paulo, Brasil Monster Energy Tempo inteiroOverview Senior Regulatory Affairs Specialist at Monster Energy. The role focuses on registrations and compliance for raw materials and finished products, and collaboration with regulatory leaders and the regional NPD team to support product registrations and labeling in dynamic markets. The Day In The Life As a Sr Specialist in Regulatory Affairs, you will...
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Senior Regulatory Specialist
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São Paulo, Brasil Sovos Latinoamérica Tempo inteiroJoin to apply for the Senior Regulatory Specialist role at Sovos Latinoamérica 15 hours ago Be among the first 25 applicants Join to apply for the Senior Regulatory Specialist role at Sovos Latinoamérica Get AI-powered advice on this job and more exclusive features. Build your future with Sovos.If you're seeking a career where innovation meets impact,...
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Senior Regulatory Specialist
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São Paulo, Brasil Sovos Latinoamérica Tempo inteiroJoin to apply for the Senior Regulatory Specialist role at Sovos Latinoamérica 15 hours ago Be among the first 25 applicants Join to apply for the Senior Regulatory Specialist role at Sovos Latinoamérica Get AI-powered advice on this job and more exclusive features. Build your future with Sovos. If you're seeking a career where innovation meets impact,...
