
Experienced Compliance Professional Wanted
1 dia atrás
We seek an experienced Senior Compliance professional to lead and embed our compliance program in Brazil.
Key Responsibilities:- Design, implement, and monitor effective AML programs and controls
- Manage regulatory interactions, examinations, and requests
- Represent us with external stakeholders, including regulators and financial partners
- Collaborate with Commercial and Operations teams on compliance matters
- A minimum of 8 years' experience in financial crimes compliance in a Brazilian licensed institution
- Written and verbal fluency in Portuguese and English
We value diversity and consider candidates based on merit, qualifications, competence, and talent.
What We OfferA dynamic and inclusive work environment, opportunities for growth, and a competitive compensation package.
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