Compliance Officer

Há 6 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro
Job Description

We are seeking an experienced Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in Brazil.

You will work closely with our business verticals to ensure full implementation of AML/CTF Procedures and Policies. Your role will involve coordinating compliance in relation to products, strategies, and AML/CTF operational processes and procedures, working with partners and management.

Key Responsibilities:

  • Provide Customer Due Diligence and Enhanced Due diligence to customers.
  • Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.
  • Work closely with the business verticals to ensure full implementation of the AML/CTF Procedures and Policies.
  • Coordinate compliance in relation to products, strategies, and AML/CTF operational processes and procedures, working with partners and management.
  • Support the development and implementation of an effective AML/CTF program.
  • Provide support for the implementation of AML/CTF policies and controls.
  • Provide support on the monitoring of the license AML/CTF obligations and mandatory reports to the authorities.
  • Monitor the regulator's requirements related to AML/CTF and liaise with the different departments to provide answers to the different regulators in Brazil.
  • Audit processes, practices, and documents to identify weaknesses.
  • Evaluate business activities to assess compliance risk.
  • Collaborate with external and internal auditors when needed.
  • Support on the implementation of plans to manage a crisis or compliance violation.
  • Create and improve AML/CTF training for employees.
  • Address employee concerns or questions on AML/CTF compliance.
  • Monitor and enhance the AML/CTF Triggers.
  • Draft and prepare the suspicious activity reports for review of the MLRO.
  • Prepare and send the transactional activity reports.

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