Expert in Risk Management

1 dia atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$100.000 - R$150.000

Role Summary:

Senior Compliance Expert

As a Senior Compliance Expert, you will play a critical role in ensuring our organization's adherence to regulatory requirements.

  • Conduct thorough reviews of high-risk customer transactions to ensure compliance with relevant laws and regulations.
  • Assess customer activity to identify potential risks and ensure alignment with business objectives.
  • Lead projects aimed at enhancing our compliance processes and ensuring adherence to global standards.
  • Stay up-to-date on local and global regulatory requirements, including industry certifications and best practices.
Key Responsibilities:

Key responsibilities for this role include:

  • Developing and implementing effective compliance strategies and procedures.
  • Collaborating with cross-functional teams to ensure seamless integration of compliance initiatives.
  • Providing guidance and support to colleagues on compliance matters.
  • Maintaining accurate records and reports related to compliance activities.

Requirements:

  • 5+ years of experience in compliance, preferably with a certification like ACAMs or ACFCS.
  • Deep understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT) risks, as well as global licensing requirements.
  • Excellent communication, analytical, and problem-solving skills, with the ability to write complex documentation.

We offer a dynamic work environment, international opportunities, and competitive compensation. If you are a motivated individual with a passion for compliance, we encourage you to apply for this exciting opportunity.

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