Senior Regulatory Specialist

1 semana atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$120.000 - R$150.000
About the Opportunity

Our organization seeks a highly skilled professional to fill a senior compliance role within our dynamic Compliance Team in São Paulo. As a risk-minded problem solver, you will advise regional business on regulatory obligations and enterprise risk.

The ideal candidate will possess extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions regulations, particularly within the LATAM crypto markets.

Responsibilities
  • Provide strategic direction, training and advisory support with regards to Compliance in LATAM.
  • Develop and maintain robust compliance policies, procedures, controls, and frameworks.
  • Engage cross-functionally with Data, Engineering, Finance, Legal, Product and Risk teams to implement an effective compliance management program in line with global standards and industry best practices.
  • Plan for, monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks).
  • Oversee compliance reviews, investigations and suspicious activities.
  • Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders.
  • Assist with special projects as needed, with the ability to work in a fast-paced environment.
  • Draft, maintain and advise on regional compliance policies and procedures in accordance with local LATAM regulations.
  • Assist the Central Compliance Team in the strategic design, implementation and oversight of the Global Compliance Program.
  • Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.
Qualifications
  • 8+ years of experience in compliance within the financial services, fintech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
  • Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges.
  • In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina, El Salvador, and Brazil, including local AML laws, data privacy, consumer protection, and crypto-related regulations.
  • Experience leading and improving KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments.
  • Excellent analytical, research and due diligence skills with the ability to interpret complex regulations.
  • Strong communication and presentation abilities, both oral and written, in Portuguese, Spanish and English.
  • Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
  • Demonstrated ability to work efficiently in a fast-paced, deadline-driven team environment.
  • Solid understanding of the crypto industry and familiarity with global work environments.
  • CAMS, FIBA certification, or any other industry-relevant financial crime compliance certification.

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