Compliance Director

Há 21 horas


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$100.000
About the Role

We are seeking a seasoned compliance expert to lead our team in LATAM. The successful candidate will advise regional businesses on regulatory obligations and enterprise risk.

Key Responsibilities
  • Provide strategic direction, training, and advisory support with regards to Compliance in LATAM.
  • Develop robust compliance policies, procedures, controls, and frameworks.
  • Engage cross-functionally to implement an effective compliance management program in line with global standards.
  • Plan for, monitor, and assess compliance with laws, regulations, and policies from regional bodies.
  • Oversee compliance reviews, investigations, and suspicious activities.
  • Prepare compliance reports, including reports to management and the board.
  • Assist with special projects as needed.
Requirements
  • 8+ years of experience in compliance within the financial services, fintech, or cryptocurrency industries.
  • Proven experience in AML/FT & Sanctions in compliance roles.
  • In-depth understanding of the LATAM regulatory landscape, particularly in Argentina, El Salvador, and Brazil.
  • Experience leading and improving KYC/KYB and CDD/EDD processes.
  • Excellent analytical, research, and due diligence skills.
  • Strong communication and presentation abilities in Portuguese, Spanish, and English.


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