Compliance Officer

Há 6 dias

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$120.000
Compliance Officer - Brazil Job Opportunity

We are seeking an experienced Compliance Officer to join our team in Brazil.

  • Oversee the company's compliance obligations in the Brazilian market, ensuring adherence to regulatory requirements and industry standards.
  • Develop and implement effective compliance policies and procedures to mitigate risk and ensure business continuity.
  • Serve as a liaison between the company and regulators, maintaining open communication and resolving any issues that may arise.

The ideal candidate will possess a strong understanding of Brazilian laws and regulations, as well as excellent analytical, problem-solving, and communication skills.

A university degree in law or business is required, with at least 5 years' experience in the Brazilian compliance/legal environment. Proficiency in Portuguese and English is essential, as is the ability to work independently and collaboratively within a dynamic team environment.

We offer a challenging and rewarding role for the right candidate, with opportunities for professional growth and development.

Key Responsibilities:

  • Compliance Policy Development: Develop and maintain compliance policies and procedures to ensure adherence to regulatory requirements.
  • Regulatory Compliance: Oversee the company's compliance obligations in the Brazilian market, including monitoring regulatory changes and updates.
  • Liaison with Regulators: Maintain open communication with regulators, addressing any issues or concerns that may arise.
  • Team Collaboration: Collaborate with internal stakeholders to ensure effective implementation of compliance policies and procedures.

Requirements:

  • University Degree in Law or Business
  • At Least 5 Years' Experience in Brazilian Compliance/Legal Environment
  • Proficiency in Portuguese and English
  • Excellent Analytical, Problem-Solving, and Communication Skills

  • Compliance Officer

    2 semanas atrás

    São Paulo, São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro R$90.000 - R$120.000 por ano

    The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules. Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD. Lead the licensing process, ensuring all regulatory filings are...

  • People Compliance Officer

    4 semanas atrás

    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    **We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

  • People Compliance Officer

    1 semana atrás

    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    **We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

  • Senior Compliance Officer

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$150.000 - US$200.000

    Job Title:Compliance Product Officer SeniorJob DescriptionThis senior compliance officer will oversee the development and implementation of Compliance programs, policies, and practices across various geographies. The role requires expertise in Compliance laws, rules, regulations, risks, and typologies.The successful candidate will be responsible for managing...

  • Compliance Officer

    1 dia atrás

    São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por ano

    About DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...

  • Compliance Officer

    Há 3 dias

    São Paulo, São Paulo, Brasil Evolution Tempo inteiro R$40.000 - R$120.000 por ano

    Job DescriptionO(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...

  • Chief Compliance Officer

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$70.000 - R$126.500

    Job DescriptionThe primary function of this role is to ensure compliance with relevant regulations and policies.As a key member of the Compliance team, you will be responsible for supporting the Chief Compliance Officer in building an efficient and effective department.Key responsibilities include:Providing expert advice and guidance to teams and...

  • Compliance Officer

    Há 6 dias

    São Paulo, São Paulo, Brasil Evolution Tempo inteiro R$2.500 - R$10.000 por ano

    Job Description O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...

  • Director, Lad Compliance Officer

    1 semana atrás

    São Paulo, São Paulo, Brasil Olympus Corporation of the Americas Tempo inteiro

    **Workplace Flexibility**:Hybrid**Are you looking for a company that cares about people's lives and health, including yours? Let's inspire healthier lives, together.**Olympus, a leading medical technology company, has focused on making people's lives better for over 100 years.****Our Purpose is to make people's lives healthier, safer, and more...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$120.000 - US$150.000

    Job Title: Senior Compliance Officer - Regulatory Expert About the RoleThis is a critical position within our organization responsible for ensuring adherence to Brazilian and international regulations. The Senior Compliance Officer will oversee compliance with applicable laws, regulations, and internal standards. This includes ensuring timely and accurate...