Compliance Officer Latam

2 semanas atrás

Sao Paulo, Brasil Binance Tempo inteiro

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Swipe, has partnered with major payment networks to enable individuals access to a full fiat channel for card payments through its licensed partner in the EU. Our mission is to enable customers to create crypto fiat card programs. It connects millions of customers to link their fiat/crypto wallet to Visa/Mastercard Schemes for online/offline payment.

As a FinTech start-up, Swipe is committed to comply with applicable legal and regulatory requirements as we operate and expand our business globally. We are now looking for an experienced

**Responsibilities**:

- Design and develop a roadmap to improve scalable Compliance transaction monitoring systems and case management for global card expansion program;
- Collate relevant information and/or requirements with internal or external key-stakeholders to evaluate product risks and present risk mitigation plan to the senior leaders;
- Prepare and table proposed Compliance products or solutions (whether existing in the market or to be built in-house) with well-thought roadmaps and execution plans for management review and approval/sponsor;
- Develop relationships and work with partners across product, engineering and business teams to prioritize, scope and roll out launches;
- Archive and maintain thorough record keeping of all work

**Requirements**:

- A fast learner with 5-8 years of relevant working experience;
- Expertise in working with products and business teams to unlock growth opportunities and managing financial crimes risk;
- Experienced in AML, Sanctions and KYC policy development space;
- Experienced working in a fast-paced, high-growth fintech environment;
- Experienced managing AML/Risk operation team
- Familiar with end-to-end product/engineering related processes and protocols, such as design and methodologies, life-cycle compliance/risk controls, compliance case management, etc.
- An analytical mindset to decision-making. You are analytical, objective and skilled at using metrics to drive decisions
- A strong sense of ownership, who can not only identify a problem but work with partners execute a solution.

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire

  • Compliance Officer Latam

    2 semanas atrás

    Sao Paulo, Brasil Adyen Tempo inteiro

    **This is Adyen** Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique technical challenges at scale and we solve those as a team. And together,...

  • Global Compliance Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$800.000 - R$1.500.000

    Job OverviewThis role plays a vital part in supporting the implementation of our global compliance and privacy program. As Compliance Manager, Monitoring and Assessments LATAM, you will collaborate with leadership and Compliance Officers across various global businesses to provide intelligence and inform decision-making.Your responsibilities include...

  • Compliance Officer Brasil

    2 semanas atrás

    Sao Paulo, Brasil Ripio Tempo inteiro

    ¡Hola, futurx ripionauta! Si hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto. Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura. Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y...

  • Compliance Officer, Latin America

    Há 4 horas

    São Paulo, Brasil Medison Pharma Tempo inteiro

    Medison is a global pharmaceutical company on a mission to provide access to highly innovative therapies for patients in international markets. With over 25 years of established operations in Israel and a rapidly expanding global presence, Medison is committed to improving and saving lives by commercializing breakthrough treatments for the world’s most...

  • Compliance Officer

    Há 6 dias

    São Paulo, São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro R$90.000 - R$120.000 por ano

    The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules. Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD. Lead the licensing process, ensuring all regulatory filings are...

  • Compliance Officer, Latin America

    Há 6 dias

    São Paulo, São Paulo, Brasil Medison Pharma Tempo inteiro US$90.000 - US$120.000 por ano

    Medison is a global pharmaceutical company on a mission to provide access to highly innovative therapies for patients in international markets. With over 25 years of established operations in Israel and a rapidly expanding global presence, Medison is committed to improving and saving lives by commercializing breakthrough treatments for the world's most...

  • Director, Lad Compliance Officer

    Há 4 dias

    Sao Paulo, Brasil Olympus Corporation of the Americas Tempo inteiro

    **Workplace Flexibility**:Hybrid** Are you looking for a company that cares about people’s lives and health, including yours? Let’s inspire healthier lives, together. **Olympus, a leading medical technology company, has focused on making people’s lives better for over 100 years.** **Our Purpose is to make people’s lives healthier, safer, and more...

  • Regulatory Compliance Officer

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$45.000 - R$85.000

    Regulatory Compliance OfficerJob Title: Regulatory Compliance OfficerAbout the Role:We are seeking a highly skilled Regulatory Compliance Officer to provide regulatory support to internal and external customers.Provide internal customers with compliant formula reviews and documentation in an expeditious timeframe to meet global commercial, creation, and...

  • People Compliance Officer

    3 semanas atrás

    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    **We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

  • People Compliance Officer

    Há 2 dias

    São Paulo, São Paulo, Brasil SAP Tempo inteiro

    **We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...