Leading LATAM Regulatory Compliance Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$120.000
Job Title: Senior Manager Compliance

We are seeking an experienced professional to join our dynamic compliance team as a Senior Manager Compliance. This role will be responsible for leading and improving our KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments.

About the Opportunity:

This is an exciting opportunity for a seasoned compliance professional to take on a leadership role in our company. As a Senior Manager Compliance, you will be responsible for advising regional business on the company's regulatory obligations and enterprise risk.

Responsibilities:
  • Consulting with business stakeholders on strategic direction and training related to compliance in LATAM.
  • Developing and maintaining robust compliance policies, procedures, controls, and frameworks.
  • Collaborating with cross-functional teams (Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program aligned with global standards and industry best practices.
  • Maintaining awareness of current and proposed regulatory frameworks from regional regulatory bodies.
  • Overseeing compliance reviews, investigations, and suspicious activities.
  • Preparing compliance reports for management and the board.
  • Assisting with special projects as needed.
Qualifications:
  • 8+ years of experience in compliance within the financial services, fintech, or cryptocurrency industries.
  • Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies, or crypto exchanges.
  • In-depth understanding of the LATAM regulatory landscape, including local AML laws, data privacy, consumer protection, and crypto-related regulations.
  • Experience leading and improving KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments.
  • Excellent analytical, research, and due diligence skills.
  • Strong communication and presentation abilities in Portuguese, Spanish, and English.
  • Solid understanding of the crypto industry and familiarity with global work environments.
Benefits:
  • L&D programs and education subsidy for employees' growth and development.
  • Team building programs and company events.
  • Fitness Class allowance.
  • Medical and Odontal Insurance for employees and dependents.
  • Life Insurance.
  • Hybrid Model - 2 days at the office, 3 days working from home.

Please note that this job description is subject to change based on business needs.

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