Senior Compliance Manager

2 semanas atrás

São Paulo, São Paulo, Brasil DiDi Global Tempo inteiro

Company Overview:

If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey.

We believe in people who transform their paths through technology.

Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet) do not even know about.

Our journey is in the smile of every talented person who brings revolution to the world from Brazil - whether with in-app transportation (99) or digital payments (99Pay).


To make life easier for millions of people every day, we are in the driving seat as part of DiDi Chuxing, the world's largest transport, and convenient platform.

And so, we can say, with great pride, that we are pioneers in creating solutions, starting in Brazil, that grow in scale and have positive impacts in a range of other countries.


Whether creating projects from scratch or continually improving our solutions, we like challenges that give us butterflies, and that's why we work with intensity, at a fast pace, with respect, collaboration, and partnership.

On this journey, we also create learning and strengthen ourselves in diversity as a fundamental aspect that makes us stand out for our growth day after day.


Team Overview:

Role Responsibilities:

  • Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF);
  • Anti-Bribery and Anti-Corruption;
  • Information Security;
  • Other specific compliance requirements of regulators who have regulatory authority over our operations in Brazil;
  • Serve as a point of contact for AML/ATF matters with regulators, in collaboration with the Legal & Compliance Director;
  • Collaboration with DIDI Fintech Area in the new business and/or new features ;
  • Ensuring that the business has effective controls, risk assessment, processes and procedures to meet obligations of internal policy and international and local regulations, laws and requirements;
  • Maintain AML program documentation, including policies, procedures, and recordkeeping;
  • Support the 99 Pay employees in understanding of the Compliance Program and Code and drive effective inclusion of Compliance in business activities and strategies;
  • Communicate openly, and develop strong and effective internal business partnerships and drive regulatory compliance matters;
  • In collaboration with Legal and Compliance Director, provide support to regulators, Clients and partners of 99Pay;
  • Execution of due diligence requirements of the Anti-Bribery/Anti-Corruption Program, AML/ATF & Sanctions Programs, including third party due diligence, provision of AML/ATF workshops;
  • The AML/ATF component is a significant portion of the position's overall responsibilities;
  • Maintain an understanding of the legal and regulatory landscape including the support and maintenance of the legal and regulatory obligations ;
  • Perform targeted testing of key processes and control design and effectiveness to ensure risk mitigation objectives are met most efficiently and with least impact on business operations;
  • Continually identify opportunities for program and process efficiencies while ensuring sufficient controls are in place, partner with the business to drive identified process and control improvements;
  • Develop and analyze comprehensive reporting including local dashboard of Compliance Program activity, metrics and performance assessment;
  • Liaises closely with functional colleagues around the world to develop and refine best practices;
  • Knowledge of payments industry products, emerging products, regulations and related trends.

Role Qualifications:
1) 5 or more years of relevant work experience in Brazil in compliance in the payments and financial services industry with a Bachelor's Degree (2);

3) Strong communication and organizational skills to work with multi-level and cross-functional projects - able to define priorities; Ability to multi-task and able to work under supervision

4) Excellent and professional written, presentation and communication skills;

5) Law/ Economy/ Risks

6) Finantial, Banks, Fintechs, Digital Wallets

7) Fluency in English and Portuguese.

EEO Statement:

  • We create customer value
  • We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.


 We are datadriven
  • We are strong believers in making informed decisions, that's why we are datadriven. We can better navigate the business landscape strategically by analyzing valuable metrics.
  • We believe in Winwin Collaboration
  • Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
  • We believe in integrity
  • Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each

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