Compliance Expert Wanted

Há 5 dias


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$100.000
Senior Compliance Advisor

We are seeking a highly skilled professional to ensure our business practices and operations align with the highest standards of regulatory compliance.

Main Responsibilities:
  • Implement, follow up, and adequately control Anti-Money Laundering (AML) systems and policies.
  • Prepare and promote constant updates to applied policies and procedures.
  • Serve as an official link between entities, preparing required reports.
  • Develop documentation on risk assessment and mitigation mechanisms.
  • Provide general support to compliance functions.
Requirements:
  • Law degree.
  • Residence in Brazil.
  • 2-5 years experience in a similar role.
  • Studies in Money Laundering, terrorism financing, or similar (desirable).
  • Bilingual English level (mandatory).
Key Skills:
  • Strong understanding of AML regulations and best practices.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively.
  • Strong analytical and problem-solving skills.
  • Proficiency in Microsoft Office Suite.

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