Compliance Management Specialist

3 semanas atrás


São Paulo, São Paulo, Brasil Wise Tempo inteiro

**About Wise**

We are a global technology company, building the best way to move and manage money across borders. With a clear mission - money without borders - instant, convenient, transparent, and eventually free, we're disrupting the world of currency and international money transfer.

Wise Brasil Corretora de Câmbio Ltda., authorized by the Central Bank of Brazil, and Wise Pagamentos, a payment institution and electronic money issuer, form our prudential conglomerate in Brazil. We're growing rapidly around the world and need to ensure that our setup supports this growth in every region.

This role will play a key part in shaping the future of Wise in Latin America. You'll lead a small team of compliance officers overseeing business operations in Brazil, working closely with first-line teams to understand local compliance requirements and risks while pursuing new opportunities for growth.

As a Compliance Management Specialist, you'll be responsible for delivering an effective second-line compliance function for Wise Brazil, managing the Brazil Compliance team, and ensuring the implementation of the Wise Group target operating model. You'll factor Brazilian requirements into group-wide compliance policies, procedures, and control frameworks, detect upcoming changes in the regulatory perimeter, and implement required adjustments.

You'll also develop a strong relationship with LATAM product teams to cultivate a culture of compliance, using data to articulate emerging trends and proactively work to mitigate these with product teams in the region.

**Key Responsibilities**



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