Compliance Expertise

Há 23 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$150.000 - R$250.000
Drive Compliance Forward

Become a crucial member of our team, responsible for driving all compliance and regulatory matters with local & international regulatory bodies. This role requires you to prepare regular reports and strategic direction to senior management regarding compliance matters, as well as coordinating various regulatory filings.

  • Key Responsibilities:
  • • Preparing regular reports and strategic direction to senior management regarding compliance matters
  • • Coordinating various regulatory filings
  • • Developing compliance policies and audit program procedures
  • • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
  • • Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
  • • Tracking new product/service launch compliance items
  • • Collaborating with other departments on special projects and special compliance projects as necessary
  • • Assisting in the development of training materials
  • • Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
  • • Keeping information and statistics on internal audit and training activities regularly
  • • Ensuring compliance to Binance global and local Anti-Money Laundering procedures
  • • Handling AML trainings and Preparation of AML Report

Requirements:

  • • At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • • An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred
  • • Demonstrated ability to write effectively
  • • Superior organisational skills
  • • Strong communication skills
  • • Fluency in Spanish, Portuguese is a plus

Why Work With Us?

  • • Fast moving, challenging and unique business problems
  • • International work environment and flat organisation
  • • Great career development opportunities in a growing company
  • • Possibility for relocation and international transfers mid-career
  • • Competitive salary
  • • Flexible working hours, Casual work attire

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