Head of Compliance

Há 20 horas

Ipatinga MG, Brasil Reborn Tempo inteiro

Head de Compliance — Reborn 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. O 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 bruno@rebornpay.io 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.

  • Expert Compliance Manager

    Há 3 dias

    Ipatinga, Brasil Bebeecompliance Tempo inteiro

    Job Description:">As a Compliance Specialist, you will be responsible for leading the end-to-end process of achieving and maintaining SOC 2 compliance. This involves scoping, evidence collection, control implementation, and audit preparation using Vanta's platform.This role requires strong coding fundamentals, system design capability, and a mindset that...

  • Compliance Specialist

    3 semanas atrás

    Governador Valadares, MG, Brasil Velozient Tempo inteiro

    Compliance Specialist We are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...

  • Materials Manager

    Há 6 dias

    Varginha, MG, Brasil Keurig Dr Pepper Inc. Tempo inteiro

    Title: Sustainability Manager Location: Varginha, Brazil Reports to: General Manager, KDP Brasil The Sustainability Manager will lead the implementation of KDP’s responsible sourcing and impact strategies in the company’s coffee supply chain. This means ensuring suppliers comply with our standards on social, environmental, and ethical practices and...

  • Head Of Brazil Financial Shared Service Center

    1 semana atrás

    Belo Horizonte, MG, Brasil Midea Group Tempo inteiro

    Company Overview Midea Group, a globally renowned Fortune 500 enterprise, is a leader in the home appliance and consumer electronics industry with a strong presence across over 200 countries and regions. We are now seeking a high-caliber professional to lead our Brazil Financial Shared Service Center (FSSC), driving operational excellence and supporting the...

  • Head of Brazil Financial Shared Service Center

    1 semana atrás

    Belo Horizonte, MG, Brasil Midea Group Tempo inteiro

    Company Overview Midea Group, a globally renowned Fortune 500 enterprise, is a leader in the home appliance and consumer electronics industry with a strong presence across over 200 countries and regions. We are now seeking a high-caliber professional to lead our Brazil Financial Shared Service Center (FSSC), driving operational excellence and supporting the...

  • Chief Endpoint Administrator

    Há 3 dias

    Ipatinga, Brasil Bebeeleadership Tempo inteiro

    Endpoint Management LeaderWe are seeking a highly skilled and experienced endpoint management leader to join our team.The ideal candidate will have a strong background in IT leadership, with experience managing teams of endpoint engineers.They will be responsible for overseeing the maintenance, patching, and compliance of Windows and macOS endpoints, as well...

  • Cloud Infrastructure Specialist

    Há 3 dias

    Ipatinga, Brasil Bebeedevops Tempo inteiro

    We are seeking an experienced Cloud Infrastructure Specialist to join our team and drive large-scale cloud operations across multiple providers.This role involves supporting high-visibility events (such as major live broadcasts and global digital launches) and contributing to the delivery of key product updates, infrastructure improvements, and business...

  • Backend Developer

    2 semanas atrás

    Ipatinga, Brasil Think Dirty Tempo inteiro

    Think Dirty is seeking a highly skilled and product-minded full stack developer to enhance, scale, and evolve the backend and user-facing layers of our mobile app. This role is ideal for someone who thrives in a fast-moving environment, is passionate about clean code, and is excited to explore the integration of AI tools into modern product...

  • Project Manager

    Há 2 dias

    Ipatinga, Brasil Trivium Group Tempo inteiro

    Project Manager – Operational Excellence 100% Remote | ⏳ Full-Time | Work with a Global Team Please only apply if you have proven experience on HubSpot, at admin level. We’re looking for a driven Project Operations Manager to bring order, discipline, and results to our Sales and Marketing teams — and beyond. Join our award-winning team! ...

  • Residential Design Professional

    Há 2 dias

    Ipatinga, Brasil Bebeedesign Tempo inteiro

    About the RoleWe are seeking a highly skilled and creative Residential Design Professional to join our team.This is an exciting opportunity for someone who wants to make a meaningful impact in the design of residential spaces.Key ResponsibilitiesCreate and refine construction drawings, blueprints, and technical documents to meet client needs and regulatory...