Senior Compliance Risk Manager

Há 15 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$92.000 - R$118.000

We are seeking a professional to join our team as a Senior Compliance Officer.

This role requires a strong second line compliance mindset and solution-oriented approach to evaluating complex business opportunities in the merchant/platform acquiring and banking spaces.

The ideal candidate will have 8-12 years of experience in a compliance, regulatory, or risk function within a financial institution, regulatory body, law firm, payments company, audit firm, or financial crime investigation unit. They will possess a thorough understanding of AML/CFT and/or consumer compliance risks and how to manage them effectively.

This officer will work closely with commercial teams to unlock new business verticals in a controlled and compliant manner, developing the necessary compliance frameworks to support sustainable growth.

This involves assessing and analyzing compliance risks related to AML/CFT, card scheme rules, Pix rules, and regulatory obligations, identifying potential threats and recommending mitigating actions.

Key Responsibilities:

  • Work closely with commercial teams to develop compliance frameworks for new business verticals
  • Act as a key point of contact for escalated merchant/platform compliance matters
  • Engage with internal stakeholders to provide clarity and direction on complex compliance issues
  • Assess and analyze compliance risks related to AML/CFT, card scheme rules, and regulatory obligations
  • Develop and implement structured processes and tooling to enhance efficiency in handling compliance escalations

Requirements:

  • 8-12 years of experience in a compliance, regulatory, or risk function
  • Thorough understanding of AML/CFT and/or consumer compliance risks
  • Business-level proficiency in English; Spanish language skills are an added bonus
  • Availability to work some days on site in our office

About Us:

We create an environment where individuals can succeed, backed by the culture and support to ensure they are enabled to truly own their careers.

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