LATAM Crypto Regulatory Specialist

Há 3 dias

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$70.000 - US$130.000
Senior Manager Compliance Job Description">

About the Opportunity:

Our organization is seeking an experienced Senior Manager Compliance to join our dynamic Compliance Team in our São Paulo office. As a key member of the team, you will advise regional business on our regulatory obligations and enterprise risk.

The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions' regulations, particularly within the LATAM crypto markets.

  • Key Responsibilities:
  • Consulting on strategic direction, training and advisory support with regards to Compliance in LATAM.
  • Developing and maintaining robust compliance policies, procedures, controls, and frameworks.
  • Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product and Risk) to implement an effective compliance management program in line with global standards and industry best practices.
  • Plan for, monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks).
  • Oversee compliance reviews, investigations and suspicious activities.
  • Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them timely.
  • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
  • Draft, maintain and advise on regional compliance policies and procedures in accordance with local LATAM regulations.
  • Assist the Central Compliance Team in the strategic design, implementation and oversight of the Global Compliance Program.
  • Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.

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