Head of Compliance

1 semana atrás

Brasília, 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.

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