Senior Compliance Manager

Há 4 dias

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$100.000 - R$150.000
Brazil Compliance Specialist

Job Summary:

We are seeking a seasoned compliance professional to lead our local financial crimes programme in Brazil. As a key member of the overall Brazil Compliance team and Regional GFCC team, you will oversee the coordination and management of our AML and sanctions programmes.

The ideal candidate will have extensive knowledge of regulatory concepts, including the Bank Secrecy Act, Office of Foreign Assets Control sanctions, the USA PATRIOT Act, and Brazilian Bacen/CVM Regulatory requirements.

  • This is an exciting opportunity to join our team as we continue to develop and implement effective AML and CTF strategies in Brazil.
Key Responsibilities:
  1. Manage the Brazilian in-country AML and CTF programme, ensuring adequate coverage for our business.
  2. Develop and maintain local AML policies and procedures, staying up-to-date with new laws, regulations, and industry best practices.
  3. Ensure fluid communication with Regional GFCC Compliance and escalation of issues, preparing local management information, metrics, and governance information for the Regional GFCC oversight committee.
  4. Locally manage operational processes such as transaction monitoring alert management and investigations, in line with Regional GFCC.
  5. Analyze and review new high-risk and specialized client types' KYC during the Onboarding process.
  6. Partner with other key areas such as Client Onboarding and Operations to achieve compliance goals.
  7. Represent our organization on supervisory working groups and discussions.
  8. Provide advisory services to the Wholesale line of business on AML and Sanctions matters.
  9. Participate in regional and GFCC level projects and initiatives, collaborating with other regional teams and Global Financial Crimes Compliance.
  10. Support New Business Initiatives and business expansion requirements.
  11. Build strong relationships with internal groups, including LOB Compliance, Legal, Audit, and Risk, to ensure consistent understanding of requirements.
  12. Liaise with internal auditors and examiners where required.
Requirements:

We are looking for a highly skilled professional with:

  • A Bachelor's degree (or equivalent) and 5+ years of experience in AML Compliance or related fields.

Preferred Qualifications:

  • Extensive knowledge of regulatory concepts, including the Bank Secrecy Act, Office of Foreign Assets Control sanctions, the USA PATRIOT Act, and Brazilian Bacen/CVM Regulatory requirements.

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