Legal, Privacy and Compliance Officer

Há 4 dias


Sao Paulo, Brasil PayU Tempo inteiro

**About PayU**

PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.

As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here

Be part of our PayU team We are looking for our next
**Legal, Privacy and Compliance Officer **in
**Brazil**
**.**

**About the role**

The main function of the Legal, Privacy and Compliance Officer is to safeguard PayU for non-compliance with (Latam) AML/CTF and Sanctions laws and (internal) regulations and protect the company from being used for unlawful activities. The Compliance officer stays abreast of all applicable regulatory regimes and other industry requirements that may have an impact on PayU Latam business. This includes payments industry compliance obligations and best practices throughout the company and PayU’s (banking) partners. The Legal, Privacy and Compliance Officer will report directly to the PayU Latam Compliance Manager. The PayU Latam Compliance team is part of the global PayU Compliance department, which consists of compliance officers located in the other main locations of PayU (a.o. The Netherlands (head office), India, Poland, Turkey) who are tasked with mitigating PayU’s regulatory & compliance risks and raising awareness of regulatory & compliance obligations.

What you¨ll do

**Legal**
- Providing legal advice and support across all internal stakeholders and relevant business functions for Brazil
- Prepare, review and negotiate a wide array of contracts or agreements, including commercial contracts, partnership agreements, and other documents for day-to-day business transactions
- Manage the litigation and other legal claims for PayU Brazil
- Key contact person liaising with external counsels, if required

**Privacy**
- Responsible for coordinating privacy matters relevant to processing activities in Brazil according to the needs and priorities discussed with the LATAM and Global privacy teams.
- Support and coordinate local activities related to implementation of and adherence to the PayU Global Privacy Framework and applicable data protection laws in Brazil in agreement with the Privacy strategy set out for the LATAM region and for the Global Privacy Program.
- Register as Data Protection Officer (DPO) in the relevant privacy authority in Brazil

**Compliance**
- Embedding compliance with laws, regulations, business principles, rules of conduct, customer agreements and established good business practices in every aspect of the organization (e.g. governance, strategy, people, processes, policies, culture, communication);
- Establishing and maintaining effective compliance risk management and control systems, including AML/CTF and Sanctions monitoring and reporting;
- Providing timely advice to the organization on relevant changes in the compliance and regulatory environment;
- Embedding and promoting integrity within the organization and with its employees.

**What you’ll need to succeed**
- University degree in law
- At least 4 years of experience in a similar role in a (global) business environment in the financial services industry
- Past privacy experience, including implementation of a privacy program, and knowledge of the EU’s General Data Protection Regulation, is an advantage
- Preferably CAMS certified
- Strong knowledge of supervision laws applicable to payment service providers around AML, sanctions, anti-bribery and anti-corruption such as OFAC rules, EU, FATF recommendations etc
- Risk management experience
- Knowledge of the payment or financial services industries is a strong plus. Knowledge of card scheme rules is preferred
- Project management skills
- Interest in e-Commerce and/or online transfers or transactions.
- Excellent verbal and written communication skills in Portuguese, English and Spanish.

If your profile fits the description, don't wait to apply

**About us**:
**Our Commitment To Building A Diverse And Inclusive Workforce**

As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belon



  • São Paulo, São Paulo, Brasil Payu Tempo inteiro

    **About PayU**PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.As a...

  • Legal and Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil Unlimit Tempo inteiro

    About UnlimitFounded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both...


  • São Paulo, São Paulo, Brasil Unlimit Tempo inteiro

    About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both...

  • Legal and Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil Unlimit Tempo inteiro

    About UnlimitFounded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both...


  • São Paulo, São Paulo, Brasil Unlimit Tempo inteiro

    About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both...

  • Compliance Officer

    Há 2 dias


    Sao Paulo, Brasil Nuvei Tempo inteiro

    **About us** Nuvei is a global payment technology company with extensive growth plans within LATAM. Nuvei has been in the payments industry for more than a decade providing technology based innovative payment solutions to a broad range of blue-chip clients. Our offices are spread across Europe, APAC, North and Latin America. **About the position** We are...

  • Compliance Officer

    Há 5 dias


    São Paulo, São Paulo, Brasil TransPerfect Tempo inteiro

    Job Summary:We are seeking a highly skilled Compliance Officer to join our team at TransPerfect. As a key member of our Compliance and Privacy Programs, you will play a crucial role in ensuring the operational success of our business.Your primary responsibility will be to ensure the successful completion and delivery of tasks and deadlines required by...

  • Legal and Compliance Officer

    4 semanas atrás


    são paulo, Brasil Unlimit Tempo inteiro

    About UnlimitFounded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both...

  • Legal and Compliance Officer

    4 semanas atrás


    São Paulo, Brasil Unlimit Tempo inteiro

    About UnlimitFounded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both...


  • São Paulo, São Paulo, Brasil TransPerfect Tempo inteiro

    OverviewThe Senior Compliance Officer is responsible for the operational success of TransPerfect's Compliance and Privacy Programmes. The role involves ensuring the successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements.Work SettingThe Compliance Specialist works on-site from our offices in Itaim...


  • São Paulo, São Paulo, Brasil Brex Tempo inteiro

    Compliance Manager, Privacy & AccessibilityBrexSimplify expense management with Brex's spend management platform. From business cards to banking, empower growth, automate processes, and get better insights. Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus...


  • Sao Paulo, Brasil SAP Tempo inteiro

    **We help the world run better** **PURPOSE AND OBJECTIVES** When processing personal data as part of its business operations, SAP must comply with the requirements of the EU’s General Data Protection Regulation (GDPR) and other applicable data protection and privacy laws in the countries where SAP operates. To support the local SAP entities in meeting...


  • São Paulo, São Paulo, Brasil Brex Tempo inteiro

    Compliance Manager, Privacy & Accessibility Brex Simplify expense management with Brex's spend management platform.From business cards to banking, empower growth, automate processes, and get better insights.Brex is the AI-powered spend platform.We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus...


  • São Paulo, São Paulo, Brasil Unlimit Tempo inteiro

    About the JobThe Legal and Compliance Officer provides diversified in-house legal and compliance services for Unlimit's Brazil business and related interests. The role involves managing simple and complex legal and compliance matters, ensuring comprehensive coverage of all aspects of the business.Manage ongoing legal and regulatory compliance for the Brazil...


  • São Paulo, São Paulo, Brasil TransPerfect Tempo inteiro

    OverviewThe Compliance Specialist is responsible for the operational success of TransPerfect's Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an independent Compliance & Privacy Specialist, with support or direction given by Compliance and Privacy...

  • Compliance and Legal Analyst

    2 semanas atrás


    São Paulo, Brasil Munich Re Tempo inteiro

    Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry.Compliance with applicable laws and internal standards is...


  • São Paulo, São Paulo, Brasil TransPerfect Tempo inteiro

    Overview The Compliance Specialist is responsible for the operational success of TransPerfect's Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an independent Compliance & Privacy Specialist, with support or direction given by Compliance and Privacy...

  • Compliance Specialist

    1 semana atrás


    São Paulo, São Paulo, Brasil TransPerfect Tempo inteiro

    The Compliance Specialist is responsible for the operational success of TransPerfect's Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an independent Compliance & Privacy Specialist, with support or direction given by Compliance and Privacy Team...

  • Compliance and Legal Analyst

    4 semanas atrás


    São Paulo, Brasil Munich Re Tempo inteiro

    Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry. Compliance with applicable laws and internal standards...

  • Compliance and Legal Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Munich Re Tempo inteiro

    Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry.Compliance with applicable laws and internal standards is...