Senior Compliance Officer
2 semanas atrás
Join the Pioneer Crypto Brand in the Philippines
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Job Summary
Seeking a Senior Compliance Officer experienced in Brazilian legal and compliance environments. The role demands expertise in navigating Brazil's complex regulatory framework, particularly in the financial and cryptocurrency sectors.
Key Responsibilities:
- Develop and implement compliance programs aligned with Brazilian laws and regulations.
- Ensure adherence to local regulatory requirements including, but not limited to, the Brazilian Clean Company Act, Anti-Money Laundering (AML), and Know Your Customer (KYC) standards.
- Conduct regular compliance audits and risk assessments.
- Provide guidance on Brazilian corporate, consumer, labor, and intellectual property law.
- Manage internal investigations and oversee compliance training programs.
Qualifications:
- Bachelor's Degree in Law, preferably with specialization in Brazilian legal standards.
- Extensive experience in compliance roles within Brazil, particularly in the financial, technology, or cryptocurrency sectors.
- Deep understanding of Brazilian compliance laws and international regulations.
- Fluency in Portuguese and English is mandatory.
Skills:
- Excellent knowledge of Brazilian legal and regulatory landscape.
- Strong analytical, organizational, and leadership abilities.
- Effective communication and negotiation skills.
For interested applicants, please attached your CV in English.
Thank you.
-
Senior Compliance Officer
2 semanas atrás
São Paulo, São Paulo, Estado de São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...
-
Senior Compliance Officer
2 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...
-
Senior Compliance Officer
2 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...
-
Senior Compliance Officer
2 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...
-
Senior Compliance Officer
2 semanas atrás
São Paulo, SP, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...
-
Senior Compliance Officer
2 semanas atrás
São Paulo, SP, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...
-
Senior Compliance Officer
2 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...
-
Senior Compliance Officer
2 semanas atrás
São Paulo, Brazil, BR Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...
-
Compliance Officer Brasil
4 semanas atrás
Sao Paulo, Brasil Ripio Tempo inteiro¡Hola, futurx ripionauta! Si hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto. Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura. Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y...
-
Senior Communications Officer
4 semanas atrás
Sao Paulo, Brasil IFC Systems Corporation Tempo inteiro**Senior Communications Officer** **Job #**: - req27089**Organization**: - IFC**Sector**: - Communications**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: - Spanish**Closing Date**: -...
-
Analista de Compliance Senior
1 semana atrás
São Paulo, Brasil GRUPO EURO17 Tempo inteiroO GRUPO EURO17 está em busca de um Analista de Compliance Senior para se juntar à nossa equipe.Responsabilidades:- Desenvolver, implementar e testar controles internos, visando mitigar riscos através da identificação de fragilidades e de oportunidades de melhorias nos processos;- Preparar materiais, relatórios e apresentações para acompanhamento das...
-
Compliance Officer
4 semanas atrás
Sao Paulo, Brasil KOVI ❤️ Tempo inteiroEmbora o carro tenha um papel fundamental na vida de muitas pessoas, só 25% da população da América Latina consegue ter acesso a ele. E foi por isso que a Kovi nasceu: para mudar essa estatística! Acreditamos que todas as pessoas merecem ter a oportunidade de dirigir suas próprias vidas e, em busca desse propósito, trabalhamos todos os dias para...
-
Analista de Compliance Senior
Há 6 dias
Sao Paulo, Brasil Schindler Tempo inteiro**Localização: São Paulo, São Paulo, Brazil** **Requisição de ID**: 66790 **Elevamos...**: Junte-se à Schindler e ajude-nos a elevar o nosso mundo: Use as suas capacidades para permitir que as megacidades cresçam. Com os nossos elevadores e escadas rolantes, mantemos o mundo urbano em movimento. Desde 1874, a Schindler tem sido um Citymarker com...
-
Analista de Compliance Senior
4 semanas atrás
Sao Paulo, Brasil Alloha Fibra Tempo inteiroEstamos à procura de um **ANALISTA DE COMPLIANCE SENIOR** para levantar melhorias e garantir o sucesso do negócio. Se você é um profissional atencioso, que possui capacidade analítica, organização, criatividade, e busca melhoria contínua em tudo que faz, a Alloha é o seu lugar! Nosso time é formado por #GentedeFibra, que tem o propósito de...
-
Analista de Compliance Officer
4 semanas atrás
Sao Paulo, Brasil REDE TOTAL-ASSOC. DE FARMACIAS E DROG. INDEP. DE RIBEIRAO PRETO E REGIAO Tempo inteiro**Atividades**: Controle e acompanhamento da documentação com a finalidade de mantê-los atualizados, os processos afim de verificar se estão em acordo com o Estatuto. Apoio em recepcionar demandas do departamento de Compliance e criar soluções para evitar transgressões as normas da associação. Auxiliar na criação de Projetos do...
-
Senior Compliance Officer
2 semanas atrás
São Paulo, Brasil Coins. ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 1
-
Senior Country Officer
4 semanas atrás
Sao Paulo, Brasil IFC Systems Corporation Tempo inteiro**Senior Country Officer** **Job #**: - req26795**Organization**: - IFC**Sector**: - Financial Sector**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: **Closing Date**: - 4/8/2024 (MM/DD/YYYY)...
-
Analista de Compliance Sênior
2 semanas atrás
São Paulo, Brasil Flash Tempo inteiroAtividades: ● Construção e divulgação do Programa de Ética e Compliance, incluindo o Código de Ética epolíticas corporativas, bem como monitorar a adesão dos colaboradores;● Desenvolver e aplicar os treinamentos de Compliance, garantindo que todos oscolaboradores recebam a formação necessária para cumprir as regulamentações e aspolíticas...
-
Compliance Analyst
3 semanas atrás
São Paulo, Brasil BR50 - JBFO Julius Baer Family Office Brasil Gestão de Patrimônio Ltda. Tempo inteiroAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. An exciting opportunity to join the Compliance team in JB Brazil, covering different compliance related topics, with...
-
Analista de Compliance Sênior
4 semanas atrás
Sao Paulo, Brasil Experian Tempo inteiroDescrição da empresa **Sobre nós!** Somos uma empresa global, líder em serviços de informação, conhecida no restante do mundo como Experian. Nos grandes momentos da vida, como a compra de um carro, a ida de um filho para a faculdade ou mesmo a abertura e expansão de um negócio, estamos presentes para empoderar consumidores e clientes a...
