![NovaDAX](https://media.trabajo.org/img/noimg.jpg)
Risk & Compliance Manager
Há 2 dias
NovaDAX was created to transform the way people deal with money and make the cryptocurrency universe accessible to everyone Our teams in Brazil and Asia are responsible for offering different solutions through an integrated, intuitive and secure ecosystem.
We play an important role in bringing the benefits of virtual assets (VA, aka crypto) to the mass-market, by providing a technology-driven financial services platform, built to support safe and user-friendly trading to millions.
As an established brand and one of the largest virtual asset crypto exchange in Brazil, NovaDAX offers 3 mutually reinforcing core products with comprehensive crypto-related services, enabling them to optimise asset allocation: - Trading, Payments and Investments.
In a disruptive, dynamic and highly collaborative environment, the main slogan of our crew of cryptonauts is: SKY’S NOT THE LIMIT
Want to come aboard? We have a new mission and we are looking for a new cryptonaut to join our spaceship
Role Overview
As the Risk & Compliance Manager, you will be working and reporting closely with headquarters based in China while managing the compliance team in Brazil. You are responsible for overseeing and managing the risk & compliance in all areas, such as policies and their implementation, guiding all company departments regarding Compliance procedures and monitoring market trends in order to support NovaDAX innovative solutions.
Responsibilities
- Lead the Risk and Compliance team at the B.U. in Brazil, reporting directly to headquarters in China;
- Responsible for preparing, executing and monitoring the Compliance Program, its policies and procedures, ensuring the company's operation in accordance with the necessary laws and regulations;
- Interface with other departments of the organization and stakeholders regarding Compliance & Risk procedures;
- Provide guidance on the annual strategic plan and other OKRs on Compliance-related topics, identifying any risks and opportunities, especially in the feasibility of products and services offered by NovaDAX;
- Periodically prepare reports and guidelines for the board;
- Manage AML and CFT routines;
- Guide responses to Official Letters and other requests from regulatory bodies;
- Conduct responses to incidents and any investigations in competent areas;
- Coordinate training programs with the team;
- Monitor internal and external audits;
- Dissemination of the culture of risk management and internal controls through training and development of materials for training other areas;
- Meet the demands of Regulatory Bodies, ensuring timely service with quality (SUSEP, CVM, ANBIMA, ANS and BACEN);
- Monitor market trends, in order to guarantee compliance and the necessary framework of the organization.
Requirements
- +5 years of experience in a similar role in the financial/fintech industry;
- Bachelor’s degree in Law, Business Management or other related fields. MBA/Master degree is preferred;
- English proficiency;
- Knowledge of anti-money laundering and terrorist financing laws and regulations;
- Experience in the financial crypto assets industry is a plus;
- Effective communication skills;
- Ability to work efficiently and independently in a fast-paced environment;
- An effective and relatable “culture of compliance” mentality;
- Strong interpersonal, organizational, analytical and project management skills.
Connect With Us If This Is YOU.
“GOOD” is our core values and we are looking for a like-minded individual who has these qualities too:
- Growth Mindset
- Optimistic, Integrity and resilient
- Open to an environment of diverse cultures and also different opinions
- Do What You Truly Believe In
-
Business Development Manager
Há 1 mês
Brasil, BR NOTO - 360 Fraud and Compliance Tempo inteiroOne solution to all financial crime threats.NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations quickly reference high-risk user behavior and transaction patterns.In 2015, NOTO was developed by visionary fintech leaders whose wealth of international experience in payments, fraud prevention,...
-
Deputy Plant Manager
Há 1 mês
Brasil, BR LHH Tempo inteiroOur client is from the automotive sector.ResponsibilitiesEnsure safety of employees, through machine compliance, training of employees, respect of Mandatory Rules and prevention of risks;Ensure respect for the environment and secure Internal Control of the Plant;Manage variable margin: direct labor efficiciency and productivity / material cost consumption /...
-
Medical Affairs Manager
2 meses atrás
Brasil, BR Pharmaceutical Company Tempo inteiroOverall management of the Medical affairs function of the affiliate. Delivering of on strategic business enabling pillars ensuring compliance with its internal processes, current regulations and applicable laws. Representing the company in the scientific forum. Responding to medical information inquires in the most scientific and ethical ways. Overseeing the...
-
Platform Engineering Manager
Há 2 dias
Brasil, BR Turno Tempo inteiroJob DescriptionAbout TurnoTurno, formerly known as TurnoverBnB, is a leading platform dedicated to simplifying and automating the management of vacation rental turnovers. Our robust platform and mobile apps for hosts and cleaners work in sync to streamline scheduling, payments, and communication, ensuring hassle-free turnovers. As an official Airbnb software...
-
Customer Success and Operations Manager
Há 17 horas
Brasil, BR Chatmantics Tempo inteiroAbout ChatmanticsChatmantics is a leading provider of Conversational as a Service (CaaS) solutions designed to drive business revenue through effective lead qualification and customer-initiated calls. Our performance-based pricing model ensures that clients only pay for successful engagements, as we take on the risk of connecting leads to their...
-
Vetting & Inspections Superintendent
Há 1 mês
Brasil, BR Horizons Tempo inteiroHorizons is looking for a Vetting & Inspections Superintendent to join one of our international clients, an Australian-based Maritime company.This position will play a key role for their long-term expansion plan in Brazil in the upcoming years. Your main mission will be maintaining and managing the quality of an effective and efficient vessel inspection...
-
Regional Category Manager
Há 1 mês
Brasil, BR Bimbo Brasil Tempo inteiroObjective:Develop and drive the regional category sourcing strategy for indirect categories to ensure best practices are deployed across the sourcing lifecycle, key stakeholder alignment and successful implementation across all Countries and BUs within the region.Key responsibilities:Develop & maintain deep expertise in indirect category, e.g., market...
-
National Large Accounts Manager
2 meses atrás
Brasil, BR Pluxee Tempo inteiroPluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a...
-
Accountant
Há 1 mês
Brasil, BR Zoomlion Tempo inteiroResponsibilitiesMake up the internal financial account regulation under headquarter guide and carry out after approvedCarry out accounting for the company's income, expenditure and cost, etc., and issue monthly and annual reports; keep comprehensive records and supervision of the company's business activities and transactions truthfully; be able to...
-
Brasil, BR SHEIN Tempo inteiroJob responsibilities:1. Based on the business needs and deep understanding of employment scenarios in warehousing, develop employment plans and ensure employment compliance in business processes;2. Based on the existing cooperation model of labor suppliers, establish and maintain a sustainable supplier cooperation relationship evaluation system;3. Explore...
-
HR Business Partner Manager LATAM
Há 1 mês
Brasil, BR EssilorLuxottica Tempo inteiroSomos a EssilorLuxottica, líder global no design, fabricação e distribuição de lentes oftálmicas, armações e óculos de sol.Formada em 2018 pela combinação da Essilor e da Luxottica, nossa empresa combina dois séculos de inovação e esforço humano para elevar o cuidado com a visão e a experiência do consumidor ao seu redor.Somos o lar das...
-
Budget and Operations Supervisor
2 meses atrás
Brasil, BR Samsung Electronics Tempo inteiroWho are we?Samsung Electronics has grown into one of the world’s leading technology companies, and is recognized as one of the top 5 global brands. As a global leader in technology, we are transforming the world and we are proud to bring the creativity and diversity of its talented people who drive this transformation.The success of our company reflects...
-
Joint Venture Assistant
Há 2 dias
Brasil, BR EP2C ENERGY Tempo inteiroMain Activities:The designee shall perform his/her activities in compliance with the HSE Management System, aligned with One Maestro Principles and oriented to safeguard the integrity of people, bearing in mind to preserve the environment and resources by contributing to improve our energy efficiency and decarbonization of Company’s assets and...
-
Jr. Environmental Operations Advisor
Há 2 dias
Brasil, BR EP2C ENERGY Tempo inteiroServices Dimensions:In a highly regulated context, the authorities are permanently verifying the performance of HSSE Environment risk management and the mitigation measures in place to reduce environmental impacts. Any deviation to the HSSE Environment performance can lead to Operation stoppage or license withdrawal. This can have a huge and unacceptable...
-
Coordenador de Bioequivalência e projetos relacionados
2 meses atrás
Brasil, BR Knight Therapeutics Brasil Tempo inteiroThe coordinator leads the bioequivalence and related projects for Knight products. Depending on the products and the requirements, the projects can include but not limited to pharmacological equivalence, comparative bioavailability, comparative bioequivalence, bioexemption, and comparative dissolution studies. ResponsibilitiesStrategy and operations Plan...
-
Product Owner
Há 1 mês
Brasil, BR Kantar IBOPE Media Tempo inteiroJá pensou em trabalhar em uma empresa líder global em dados, insights, consultoria e que contribui para o sucesso e crescimento das principais organizações do mundo? Então essa é a sua chance!Quem procuramos: Product Owner The Product Owner (PO) of Atria QC leads and owns the development and performance of Quality Control in data processing stream...
-
Sr Global Forwarding Agent
Há 1 mês
Brasil, BR C.H. Robinson Tempo inteiroC.H. Robinson is looking to fill a Sr Global Forwarding Agent role. In this role you will be responsible for managing and operating the shipment lifecycle for complex and strategic accounts. They are a role model of global forwarding operational knowledge, experience, hard work ethic, supporter of business goals and objectives with excellent customer service...
-
Risk & Compliance Manager
Há 3 dias
Brasil NovaDAX Tempo inteiroNovaDAX was created to transform the way people deal with money and make the cryptocurrency universe accessible to everyone! Our teams in Brazil and Asia are responsible for offering different solutions through an integrated, intuitive and secure ecosystem. We play an important role in bringing the benefits of virtual assets (VA, aka crypto) to the...
-
Risk management de Compliance e PLD
Há 6 dias
Brasil Fire Banking Tempo inteiroRESPONSABILIDADES E ATRIBUIÇÕES O profissional será o ponto focal para temas regulatórios, interagindo ativamente com representantes de órgãos reguladores como Bacen; Irá acompanhar e garantir análises dos impactos de boletins, notificações, comunicados, circulares e mandates sobre seus produtos e serviços, assim como demandar internamente...
-
Risk management de Compliance e PLD
Há 4 dias
brasil Fire Banking Tempo inteiroRESPONSABILIDADES E ATRIBUIÇÕES O profissional será o ponto focal para temas regulatórios, interagindo ativamente com representantes de órgãos reguladores como Bacen; Irá acompanhar e garantir análises dos impactos de boletins, notificações, comunicados, circulares e mandates sobre seus produtos e serviços, assim como demandar internamente sobre...
-
SAP Compliance SOD Consultant
1 semana atrás
Brasil Fast Dolphin Tempo inteiroSAP Compliance SOD Consultant - Remoto - Brasil 12+ meses Job Description • 4-7 years of relevant experience as an SAP Compliance Consultant • 4+ years of professional experience in the SAP authorizations environment and have already gained work experience with S/4HANA • Working knowledge of SAP Compliance / Segregation of Duties (SoD) / SAP GRC...
-
SAP Compliance SOD Consultant
1 semana atrás
brasil Fast Dolphin Tempo inteiroSAP Compliance SOD Consultant - Remoto - Brasil 12+ meses Job Description • 4-7 years of relevant experience as an SAP Compliance Consultant • 4+ years of professional experience in the SAP authorizations environment and have already gained work experience with S/4HANA • Working knowledge of SAP Compliance / Segregation of Duties (SoD) / SAP GRC...
-
Brasil Sys Manager Tempo inteiroA Sys Manager reconhece a importância da diversidade e inclusão no ambiente de trabalho e está comprometida em promover oportunidades iguais para todos os profissionais. Com o objetivo de fortalecer a presença feminina em nossa equipe, estamos lançando o Programa de Vagas Afirmativas para Mulheres em Tecnologia. Acreditamos que a diversidade de...
-
Risk Intern
2 semanas atrás
Brasil Parfin Tempo inteiroAbout Parfin Parfin is the leading web3 infrastructure provider in Latin America. Platform offers institutions an end-to-end solution for digital asset custody, trading, tokenization and management. Clients include many of the largest institutions in Latin America, ranging from banks to crypto native companies. Parfin accelerates the institutional...
-
Cloud Manager
2 semanas atrás
brasil Ranger Technical Resources Tempo inteiroCloud Manager #2330 Position Summary: Our partner, a leading intranet software company, offering innovative software solutions that help businesses build enterprise-level portals to connect their employees across different departments, is seeking a highly skilled Cloud Manager to join their team. As a Cloud Manager, you will lead a team of engineers in the...
-
Cloud Manager
2 semanas atrás
Brasil Ranger Technical Resources Tempo inteiroCloud Manager #2330 Position Summary: Our partner, a leading intranet software company, offering innovative software solutions that help businesses build enterprise-level portals to connect their employees across different departments, is seeking a highly skilled Cloud Manager to join their team. As a Cloud Manager, you will lead a team of engineers in the...
-
Business Development Manager
4 semanas atrás
brasil NOTO - 360 Fraud and Compliance Tempo inteiroOne solution to all financial crime threats. NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations quickly reference high-risk user behavior and transaction patterns. In 2015, NOTO was developed by visionary fintech leaders whose wealth of international experience in payments, fraud...
-
Business Development Manager
4 semanas atrás
Brasil NOTO - 360 Fraud and Compliance Tempo inteiroOne solution to all financial crime threats. NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations quickly reference high-risk user behavior and transaction patterns. In 2015, NOTO was developed by visionary fintech leaders whose wealth of international experience in payments, fraud...
-
Business Development Manager
Há 1 mês
Brasil NOTO - 360 Fraud and Compliance Tempo inteiroOne solution to all financial crime threats. NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations quickly reference high-risk user behavior and transaction patterns. In 2015, NOTO was developed by visionary fintech leaders whose wealth of international experience in payments, fraud...
-
Business Development Manager
Há 1 mês
Brasil NOTO - 360 Fraud and Compliance Tempo inteiroOne solution to all financial crime threats. NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations quickly reference high-risk user behavior and transaction patterns. In 2015, NOTO was developed by visionary fintech leaders whose wealth of international experience in payments, fraud...
-
Business Development Manager
Há 1 mês
brasil NOTO - 360 Fraud and Compliance Tempo inteiroOne solution to all financial crime threats. NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations quickly reference high-risk user behavior and transaction patterns. In 2015, NOTO was developed by visionary fintech leaders whose wealth of international experience in payments, fraud...
-
Deputy Plant Manager
2 meses atrás
Brasil LHH Tempo inteiroOur client is from the automotive sector. Responsibilities Ensure safety of employees, through machine compliance, training of employees, respect of Mandatory Rules and prevention of risks; Ensure respect for the environment and secure Internal Control of the Plant; Manage variable margin: direct labor efficiciency and productivity / material cost...
-
Medical Affairs Manager
2 meses atrás
Brasil Pharmaceutical Company Tempo inteiroOverall management of the Medical affairs function of the affiliate. Delivering of on strategic business enabling pillars ensuring compliance with its internal processes, current regulations and applicable laws. Representing the company in the scientific forum. Responding to medical information inquires in the most scientific and ethical ways. Overseeing...
-
Medical Affairs Manager
2 meses atrás
brasil Pharmaceutical Company Tempo inteiroOverall management of the Medical affairs function of the affiliate. Delivering of on strategic business enabling pillars ensuring compliance with its internal processes, current regulations and applicable laws. Representing the company in the scientific forum. Responding to medical information inquires in the most scientific and ethical ways. Overseeing the...
-
Affiliate Marketing Manager
1 semana atrás
brasil inplayBet Tempo inteiroAbout inplayBet: inplayBet is a rapidly growing online sportsbook and casino dedicated to providing top-tier betting experiences in Brazil. We are seeking a seasoned Senior Affiliate Marketing Manager to expand our reach and impact in the Brazilian market and beyond. This role is critical for driving traffic to our platform through strategic affiliate...
-
Affiliate Marketing Manager
1 semana atrás
Brasil inplayBet Tempo inteiroAbout inplayBet: inplayBet is a rapidly growing online sportsbook and casino dedicated to providing top-tier betting experiences in Brazil. We are seeking a seasoned Senior Affiliate Marketing Manager to expand our reach and impact in the Brazilian market and beyond. This role is critical for driving traffic to our platform through strategic affiliate...
-
Channel Sales Manager
2 semanas atrás
brasil Appgate Tempo inteiroThe Channel Director wins, maintains, and expands relationships with Appgate partners. The Channel Manager is responsible for achieving sales, and partner recruitment objectives. The role reports to the SVP of Regional Sales LATAM at Appgate. About the Position The Channel Manager first and foremost establishes productive, professional relationships with...