Head of Compliance
4 semanas atrás
Remoto | Full-time | Remuneração competitiva + bônus A Reborn é infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a) Head de Compliance sênior para liderar a construção da nossa estrutura de Compliance, Risco e AML — sem travar o crescimento. Desafio Arquitetar e operar, ponta a ponta, KYC/KYB, AML, antifraude, onboarding e monitoramento transacional. Integrar compliance dentro do produto (no código, não só no papel), garantindo aderência a BACEN/LGPD/PCI e governança de nível enterprise. Responsabilidades Desenhar políticas e processos de onboarding, PLD-FT, retenções e chargeback. Implantar rule engine, alertas, listas restritivas e investigações internas. Definir critérios de aceitação/recusa de merchants e decisões críticas (bloqueios/liberações). Construir e liderar o time de compliance/risk ops/jurídico-regulatório. Criar dashboards executivos (alertas, cohorts de risco, CBK, FP, retenções). Tocar relacionamento com bancos, adquirentes, bandeiras e reguladores. Preparar a casa para licenciamento/subadquirência e auditorias. Requisitos (senior de verdade) 6+ anos em Compliance/Risco/AML em fintech, adquirente ou banco digital. Histórico em montar estruturas do zero e liderar times. Domínio de BACEN, LGPD, PCI DSS, PLD/FT e práticas internacionais. Experiência com operações de alto volume e verticais reguladas (e-com, nutra, aposta, info etc.). Capacidade de decidir sob pressão, com rigor técnico + visão de produto. Inglês avançado. Diferenciais Passagem por Pagar.me, Dock, Nuvei, Adyen, Ebanx, PayU, Stark, Stone (ou similares). Vivência com licenciamento, parcerias bancárias e FIDC. Familiaridade com plataformas antifraude, screening, scoring e automações. O que oferecemos Remuneração competitiva + bônus por performance. Autonomia real para decidir e executar. Remoto-first, time de alta performance, zero politicagem. Contexto de crescimento acelerado e impacto direto no core do negócio. Como se candidatar Envie CV + cases (com números) para Assunto: Head de Compliance — (Seu Nome) No corpo do e-mail, responda: Estrutura de compliance mais complexa que você montou (contexto e resultados). Maior risco mitigado e como decidiu. Ferramentas/sistemas que domina (KYC, antifraude, screening, MTA/MMM, BI). Disponibilidade de início. #J-18808-Ljbffr
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