Professional Compliance Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$105.000 - R$132.000
About the Role

At our organization, we provide innovative solutions for customers across various industries.

We foster a collaborative environment where individuals can succeed and grow in their careers.

The Job Description

This role is part of our Compliance Advisory team. We're seeking a professional with a strong second line compliance mindset to evaluate complex business opportunities in merchant/platform acquiring and banking spaces.

As a Senior Compliance Advisory Officer, you'll work closely with commercial teams to unlock new business verticals in a controlled and compliant manner, developing necessary frameworks for sustainable growth.

  • Assess and analyze compliance risks related to AML/CFT, card scheme rules, Pix rules, and regulatory obligations, identifying potential threats and recommending mitigating actions.
  • Engage with internal stakeholders to provide clarity on complex compliance issues.
  • Collaborate with global team members to ensure seamless communication and execution of compliance initiatives.
Requirements
  • 8-12 years of experience in a compliance, regulatory, or risk function within a financial institution, regulatory body, law firm, payments company, audit firm, or financial crime investigation unit.
  • Business-level proficiency in Portuguese and English; Spanish language skills are an added bonus.
  • Availability to work 3 days on site in our office, based in Morumbi/São Paulo.

This is an opportunity to develop your career If you're passionate about compliance and ready for a challenge, apply now.

Our Company

We welcome diverse perspectives and encourage women and underrepresented communities to join us.

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications.

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