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Compliance Manager Brazil

2 meses atrás

São Paulo, São Paulo, Brasil Victo Postanova SL Tempo inteiro
About the Role

We are seeking a highly skilled Compliance Manager to join our team at Victo Postanova SL. As a Compliance Manager, you will be responsible for overseeing and managing all aspects of regulatory compliance, with a strong focus on the Brazilian Central Bank (BACEN) requirements.

Key Responsibilities
  • Develop and implement AML programs in compliance with BACEN regulations.
  • Create and maintain detailed reports for submission to the Brazilian Central Bank (BACEN) and other relevant authorities, ensuring compliance with all necessary documentation to operate a payment institution.
  • Establish internal policies and procedures to monitor the PSP activities, financial and operational management of systems, and to comply with all regulatory requirements.
  • Understand anti-money laundering and know-your-client requirements, as well as drafting the know-your-client anti-money laundering and anti-corruption policies.
  • Continuously develop, enhance, and embed the financial crime and Anti-Money Laundering (AML) risk framework to manage regulatory and financial crime risks effectively across the organization.
  • Prepare proper reporting to the management.
  • Client due diligence and onboarding procedures.
  • Handle and securely keep track of all documentation.
  • Be in direct contact with the legal counsel and conduct meetings to continuously be informed about new developments in regulations and other regulatory requirements.
  • Provide training and guidance to staff on compliance and regulatory matters.
  • Collaborate with various departments to ensure integrated compliance efforts across the organization.
  • Monitor and analyze changes in regulatory requirements, updating internal policies and procedures as necessary.
  • Assist in the development and implementation of risk management strategies.
  • Respond to regulatory inquiries and coordinate regulatory inspections.
  • Ensure the organization's compliance programs are aligned with industry best practices.
  • Develop and implement corrective action plans for resolution of problematic issues.
Requirements
  • A bachelor's degree in Law, with a relevant professional qualification.
  • Minimum of 3 years of experience in a Compliance role.
  • Knowledge and experience in Brazilian financial services regulation, fraud detection methodologies, and KYC and AML local requirements from BACEN.
  • Prior experience in similar projects and direct contact with BACEN, successfully obtaining licenses.
  • Prior experience in audit processes.
  • Deep knowledge of the Brazilian regulatory environment, particularly related to payment systems and markets, with a focus on technology and mobile applications.
  • Strong communication skills with the ability to motivate and lead others.
  • Excellent problem-solving and decision-making skills, including the ability to analyze complex information and drive resolutions.
  • Fluency in Portuguese and English is imperative for effective communication and the presentation of reports. Spanish will be highly valued.
  • Residency in Brazil.