Head of Compliance

1 semana atrás

Brasília, Brasil Reborn Tempo inteiro

Head de Compliance — RebornRemoto | Full-time |Remuneração competitiva + bônusAReborné 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 sêniorpara liderar a construção da nossa estrutura deCompliance, Risco e AML— sem travar o crescimento.O desafioArquitetar e operar, ponta a ponta,KYC/KYB, AML, antifraude, onboarding e monitoramento transacional. Integrar compliancedentro do produto(no código, não só no papel), garantindo aderência a BACEN/LGPD/PCI e governança de nível enterprise.ResponsabilidadesDesenhar políticas e processos deonboarding, PLD-FT, retenções e chargeback. Implantarrule engine, alertas, listas restritivas e investigações internas. Definir critérios deaceitação/recusa de merchantse decisões críticas (bloqueios/liberações). Construir e liderar otime de compliance/risk ops/jurídico-regulatório. Criardashboards executivos(alertas, cohorts de risco, CBK, FP, retenções). Tocar relacionamento combancos, adquirentes, bandeiras e reguladores. Preparar a casa paralicenciamento/subadquirênciae auditorias.Requisitos (senior de verdade)6+ anos emCompliance/Risco/AMLemfintech, adquirente ou banco digital. Histórico emmontar estruturas do zeroe liderar times. Domínio deBACEN, LGPD, PCI DSS, PLD/FTe práticas internacionais. Experiência comoperações de alto volumee verticais reguladas (e-com, nutra, aposta, info etc.). Capacidade de decidir sob pressão, comrigor técnico + visão de produto. Inglês avançado.DiferenciaisPassagem porPagar.me, Dock, Nuvei, Adyen, Ebanx, PayU, Stark, Stone(ou similares). Vivência comlicenciamento, parcerias bancárias eFIDC. Familiaridade complataformas antifraude, screening, scoringe automações.O que oferecemosRemuneração competitiva + bônus por performance. Autonomia realpara decidir e executar. Remoto-first, time de alta performance, zero politicagem. Contexto decrescimento aceleradoe impacto direto no core do negócio.Como se candidatarEnvieCV + 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.

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    1 semana atrás

    Brasília, Brasil Reborn Tempo inteiro

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