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Chief Compliance Officer

Há 1 mês

Belo Horizonte, Brasil Btcarreiras Tempo inteiro

**Job Description**:Responsible for the compliancedepartment managementHis main activities will be the monitoring activities, policies updates,monitoring and interpreting(new) laws and regulations, transactions monitoring/SuspiciousActivityReports preparation,elaborating internal control reportsand presentations, support to projects, provide training to otherdepartments of the company and for external agents, conduct KYC/KYB/KYP/KYE processes,answer to the National Bank of Belgium requisitions and audits, implement anti-fraud and bribery,anti-money laundering and the financing of terrorism policies, manage the compliance employees.PrimarilyResponsibilities- Executes established compliance programs, principles, standards and policies and all oversightexpectations. Implements policies and procedures designed to mitigate exposure and enhancecompliance activities. Act as the AML Compliance Officer for Belmoney ensuring the Belmoney?sAML/CFT program is fully implemented and operating effectively in every country in which weoperate.Ensurethe effective implementation of the Compliance Program in every country inwhich we operate,including applicable actions plans at the country level as applicable;Responsible for leading in Risk Control management. Assists in providing managementreporting anddashboard metrics on an ongoing basis to support field team. Consults withinternal and externalexperts to identify risks, best practices and regulatory trends andexpectations. Analyzes internal andexternal information to gain additionalintelligence regardingemerging/horizon regulatory and businessrisks, avoiding surprises;- Ensures that minimum controls are in place for the region, monitored and operating effectivelytomitigate regulatory compliance and reputation risks. Facilitatespolicy, risk and controldiscussions withstakeholders when required. Ensures policy objectives are met. Actively seeksopportunities to furtherenhance the Compliance Program in every country in which we operateand provides input to theoverall global program. Oversees complex corridor oversight and high-risk Agent relationships andactively engages the business and stakeholders in respect of control deployments and risk mitigationaction. Senior advisory escalationpointsin respect ofall significant regulatory compliance andreputation risks and risks arising from the ComplianceProgram;- Actively participates in management discussions on risk. Liaises with and engages with relevantregulators, law enforcementauthorities and industry bodies. Actively participates and providesinputinto Risk Assessments and content for Program Building. Fosters and maintains regulatoryrelationships. Ensures that team provides business support for new products, services andchannels;- Performs other duties as assigned.What we are looking for- University?sdegree in Law, Economics or Managementpreferablyin the Benelux region;- 3-5 years of professional experience in aCompliancedepartment, procurement or legalconsultancy; ideally in similar role(s) or combining both legaland compliancetasks and intensiveinteraction with internal stakeholders;- Someone withknowledge of relevant regulatory frameworks, e.g.: Financial servicesregulations, governance,AML/CFT, outsourcing, PSD2, consumer protection, GDPR;- Fluencyin English and one ofBelgianmost commonlanguages (French, Dutch). Fluency inPortugueseis a great addition;- You are well organized, analytical and resultsoriented;- You have good communication skills, written and oral;- You have a leadership profile, and know how to workwithand manage a group of employeesin a multicultural environment.We Offer- A permanent contract with real development and trainingopportunities;- International career opportunities;- Attractive compensation and numerous extralegal benefits;- A pleasant and intellectually stimulating work environment;- The pleasure of working within a dynamic and efficient team;- Openness to proposalsand solutions that can be implemented;- A complex and exciting work environment, constantly evolving