Brazilian Regulatory Compliance Expert

Há 2 dias


São Paulo, São Paulo, Brasil beBeecompliance Tempo inteiro US$150.000 - US$175.000
Overview

We are seeking a seasoned compliance professional to lead our regulatory efforts in Brazil. As the appointed Money Laundering Reporting Officer (MLRO) for this key market, you will be responsible for ensuring compliance with all applicable Brazilian regulations and aligning with our global compliance standards.

This role combines statutory accountability with strategic leadership, overseeing financial crime risk management across Brazil, engaging directly with regulators, partner banks, and internal stakeholders to safeguard our operations.



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