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Global AML Program Lead: Spearheading Compliance Efforts
2 meses atrás
Grupo QuintoAndar is a pioneering real estate technology company in Latin America, renowned for its innovative approach to simplifying the home-buying and renting experience. With a strong presence in six countries and over 75 cities, we have established ourselves as a leader in the real estate market.
Our mission is to make life easier for those seeking a new home, whether through renting or buying. We achieve this by providing an end-to-end ecosystem that streamlines the process, eliminating bureaucracy and ensuring transparency and speed. Our platform is designed to support users every step of the way, from finding their dream home to closing the deal.
Job SummaryWe are seeking an experienced Anti-Money Laundering (AML) Program Manager to join our Compliance team. As a key member of our team, you will be responsible for leading our AML program in Brazil, ensuring compliance with applicable laws and regulations. Your expertise will drive the implementation of AML programs across multiple jurisdictions, supporting relevant areas in identifying and mitigating AML risks.
Key Responsibilities- Lead the AML program in Brazil, ensuring compliance with applicable laws and regulations.
- Drive AML program implementation across multiple jurisdictions, where we operate.
- Support relevant areas in identifying and implementing improvements and new processes to mitigate AML risks.
- Engage with stakeholders to ensure AML risks and controls are being addressed within internal operational activities.
- Support the development of new products, observing AML risks and needs to ensure compliance with applicable laws.
- Support the Head of Compliance in preparing executive reports to high-level executives about the AML program and relevant KPIs.
- Support relevant areas in creating and improving new processes, internal and external policies, training, and operational standards.
- 6+ years of experience in Corporate Compliance and/or Anti-Money Laundering role.
- 6+ years of experience in audit, financial services, project management.
- Strong project and time management skills, especially in a fast-paced environment.
- Experience working on financial services, payments, or commerce ecosystem, with highly regulated services and products.
- Experience working with regulators to satisfy regulatory requirements pertaining to Fraud and Anti-Money Laundering.
- Excellent English skills (verbal and written) is mandatory.
- Competitive salary package.
- Bonus.
- Meal allowance.
- Health plan.
- Dental plan (optional).
- Life insurance.
- Daycare subsidy.
- Subsidy to sports practicing (Gympass).
- Parental leave.
- Language learning support.
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