Compliance Program Manager

1 semana atrás


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$150.000 - R$180.000
Job Overview

We are seeking a seasoned Compliance Program Manager to spearhead our compliance initiatives in Sao Paulo, Brazil.

The ideal candidate will be responsible for:

  • Developing and implementing Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs;
  • E nsuring adherence to anti-bribery and anti-corruption regulations;
  • Oversight of information security measures;
  • Collaboration with regulators and implementation of effective controls and risk assessment processes;

In addition, the successful candidate will be accountable for maintaining AML program documentation, fostering open communication with stakeholders, and driving regulatory compliance matters forward.

To excel in this role, applicants should possess:

  • A minimum of 5 years of experience in compliance within the payments and financial services industry in Brazil;
  • A Bachelor's Degree in Law, Economics, or Risk Management;
  • Excellent written, presentation, and communication skills;
  • Fluency in English and Portuguese;

We value integrity, data-driven decision making, and collaboration. If you share our values and are passionate about creating valuable experiences for users, please apply.

Bonus Points: Experience with relevant software and systems, ability to work under pressure, and strong analytical skills.


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