Head of Compliance

1 semana atrás

São Paulo, São Paulo, Brasil HSBC Tempo inteiro
-Job description- The HSBC Brazil Head of Compliance is a key strategic risk management leadership role that has a broad remit and responsibilities for providing oversight and management, of all aspects of Regulatory Compliance (RC) and Financial Crime Compliance (FCC) Risks including impact analysis of regulatory changes, and driving coordination and execution of the various Compliance work streams and assurance, while ensuring alignment with Global Standards. The role requires strong partnership with the business FCC team and Regional FCC teams, acting in concert with them to drive the implementation of policy arising out of Global Standards Committee. It will monitor and track the regional progress of various work streams and initiatives underway which fall under the umbrella of Financial Crime Risk and Global Standards, provide policy advice related to all business line products, services and clients, and ensure that the Financial Crime Compliance function is resourced adequately to address the risks associated with all business lines in HBBZ. The role will also need to stay at the forefront of key regulatory changes to ensure proactive communication with business and develop appropriate policy and framework to manage the changes, particularly extra territorial changes. It will be the go-to person for both Global Standards and workstream leads to ensure processes are coordinated and implementation risks and issues are considered and addressed. Support regulatory changes implementation within timelines mandated by regulators and collaborate in regulatory change framework / regulatory mapping / regulatory regimes and engage with relevant stakeholders to act as the central communication channel with regulators to deliver responses to regulatory requests and proper coordination of regulatory inspections. The role is a critical forward looking leadership role and requires strong partnership with business to drive and accelerate the execution of Financial Crime Compliance programmes that directly impact business performance.. This role is accountable for the implementation of Financial Crime Risk Compliance policies in to the business and as such it will require close collaboration with various Risk and Business functions. The role will be a member and participate actively in the Reputational Risk Committee and is a mey member of the highest governance forums within the country and the Latin america (LAM) Region. The role holder reports into the local Chief Risk & Comppliance Officer and leads a team of senior colleagues stewarding HBBZ Compliance framework across all business uits and functions.
Requirements- Significant experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a global firm, in the financial services industry.
- Significant leadership experience and an experienced strategic thinker.
- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.
- Ability to develop practical, cost effective solutions to complex global issues.
- A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline.

  • Head of Compliance, Brazil

    4 semanas atrás

    São Paulo, São Paulo, Brasil Pay Retailers Tempo inteiro

    At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

  • Head of Legal

    Há 2 dias

    São Paulo, São Paulo, Brasil Futuras Apostas Tempo inteiro

    Join to apply for the Head of Legal & DPO role at Futuras ApostasJoin to apply for the Head of Legal & DPO role at Futuras ApostasGet AI-powered advice on this job and more exclusive features.We believe that curiosity drives innovation, so let's satisfy your curiosity and introduce ourselves.We're Futuras Apostas, the company behind Brazino777 Brazil. It's...

  • Head of Legal

    Há 18 horas

    São Paulo, São Paulo, Brasil Futuras Apostas Tempo inteiro

    Join to apply for the Head of Legal & DPO role at Futuras Apostas Join to apply for the Head of Legal & DPO role at Futuras Apostas Get AI-powered advice on this job and more exclusive features. We believe that curiosity drives innovation, so let's satisfy your curiosity and introduce ourselves.We're Futuras Apostas, the company behind Brazino777 Brazil....

  • Head Of School

    1 dia atrás

    São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiro

    Our client is a prominent player in the Brazilian education sector, focusing on providing educational solutions and services. The company operates in various segments of the education market, offering a range of services from basic education to higher education and professional development.They have a reputation for innovative and modern approach to...

  • Head of School

    4 semanas atrás

    São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiro

    Our client is a prominent player in the Brazilian education sector, focusing on providing educational solutions and services. The company operates in various segments of the education market, offering a range of services from basic education to higher education and professional development.They have a reputation for innovative and modern approach to...

  • Head of Regional Payment Operations

    3 semanas atrás

    São Paulo, São Paulo, Brasil Wise Tempo inteiro

    Head of Regional Payment Operations - Latam RegionJoin to apply for the Head of Regional Payment Operations - Latam Region role at WiseHead of Regional Payment Operations - Latam RegionJoin to apply for the Head of Regional Payment Operations - Latam Region role at WiseGet AI-powered advice on this job and more exclusive features.Company DescriptionWise is a...

  • Regional Head of Property

    1 semana atrás

    São Paulo, São Paulo, Brasil ISP Brazil Tempo inteiro

    **Description**Purpose of RoleReporting to the Regional Managing Director, the Regional Head of Property is responsible for ensuring aspects of the Brazilian Schools capital projects management, facilities, maintenance management and building regulatory compliance, to ensure premises are safe, clean and functionally available all the time to carry out...

  • Head Of Policy, Americas

    3 semanas atrás

    São Paulo, São Paulo, Brasil CDP Tempo inteiro

    Join to apply for the Head of Policy, Americas role at CDPJoin to apply for the Head of Policy, Americas role at CDPAbout CDP:CDP is a global non-profit that runs the world's only independent environmental disclosure system. As the founder of environmental reporting, we believe in transparency and the power of data to drive change.About CDP:

  • Head of Casino

    Há 7 horas

    São Paulo, São Paulo, Brasil HR Global Tempo inteiro R$90.000 - R$120.000 por ano

    Head of Casino About the Role We are looking for a strategic, analytical, and proactive leader to head our Casino vertical within a fast-growing Brazilian online betting startup. The ideal candidate is performance-driven, experienced in KPI analysis, and has a deep understanding of user acquisition, retention, and player behaviorcombined with creativity to...

  • Head Of Professional Services – Latam

    Há 19 horas

    São Paulo, São Paulo, Brasil LexisNexis Risk Solutions Tempo inteiro

    We are seeking a highly skilled and strategic leader to head our Professional Services team in LATAM, focused on our Financial Crime Compliance (FCC) portfolio. This role requires a strong technical foundation to support complex client engagements across cloud and on-premise environments, as well as proven leadership capabilities to coach and develop a...