Compliance Officer

Há 8 horas

São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro

The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.

Job Responsibilities:

- Develop and implement compliance policies per BACEN, COAF, and LGPD.

- Lead the licensing process, ensuring all regulatory filings are accurate.

- Conduct risk assessments and oversee transaction monitoring.

- Train staff on compliance procedures and regulatory updates.

- Liaise with regulators and auditors during inspections.

- Ensure adherence to PIX and SPB (Brazilian Payment System) rules.

Job Requirements:

- 5+ years in compliance, legal, or risk management in Brazilian fintech/banking.

- Expertise in AML/CFT, BACEN regulations, and payment systems.

- Certification in compliance (e.g., CAMS, local equivalents) is a plus.

- Fluent in Portuguese and English.

Bonus conditions:

- Experience working in a multinational environment is a plus.

- Prefer that familiar with so called high-risk payment.

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