Senior Compliance Team Lead

Há 17 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$9.600 - R$10.800
Job Opportunity:

We are seeking an experienced Team Leader to join our Compliance team and lead a newly formed Deactivations team. As the Team Lead, you will be responsible for building and guiding a team of senior analysts who will become authorities in enhanced due diligence (EDD) and masters of risk assessment.

The successful candidate will have a strong understanding of regulatory compliance and risk management principles, with experience in leading teams and managing complex projects. You will work closely with our wider KYC and HRA teams to ensure a seamless collaboration and delivery of high-quality results.

Key Responsibilities:
  • Team Leadership: Lead by example and drive a customer-focused mindset across your team. Promote a culture of ownership and accountability.
  • People Management: Coach and develop a strong team of KYC Analysts. Create initiatives to help your team grow their skills, behaviors, and competencies.
  • Operational Management: Identify and propose opportunities for process improvements. Collaborate with central functions and other operational teams as needed.
  • Performance Management: Measure team KPIs and ensure performance targets and quality standards are met.
Requirements:
  • Excellent verbal and written English skills.
  • A minimum of 2+ years of experience in Operations (preferably in CDD/EDD/AML or Risk Assessment domain).
  • Good understanding of the regulatory framework surrounding KYC/AML.
  • You are capable of identifying gaps in policies and processes and providing detailed feedback.
Benefits:
  • Salary: BRL 10,800 per month
  • RSU's in a rapidly growing company
  • Flexible working model
  • An annual self-development budget
  • Health and dental allowance
  • Paid time off: 30 days vacation + 3

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