
Compliance Officer
Há 6 dias
Job Description:
Ensure compliance with local regulations, including Brazilian Central Bank rules.
Develop and maintain local policies and procedures to comply with local AML, KYC and channels requirements.
Ongoing monitoring of transactions and client behavior to detect and report suspicious activities.
Oversee merchants onboarding processes and industries to ensure compliance with the local regulations and have proper risk assessment.
Review local licensing frameworks and triggers. Be the key point of contact with legal and law firm for licensing preparation when company decides to apply for the license.
Implement a compliance training program for employees working with the LatAm region to promote a culture of ethics and local regulation awareness.
Ensure data privacy and security standards are followed in line with the Brazilian LGPD (Lei Geral de Proteção de Dados).
Have ownership of data verification processes and compliance vendors relationship and payment application.
Assess regulatory risks in new products or services, including partnerships with banks, acquirers, and card schemes.
Update the company's compliance framework in response to changes in local regulations
Requirements:
Minimum 5 years of solid experience in a compliance and AML related discipline preferably with a fintech or payment company.
Good understanding and knowledge of the Fintech/E-wallets/Online Payment, with relevant AML Compliance Advisory experience.
Be a trusted advisor and build sound relationships with stakeholders across all lines of businesses, and across functional groups. Must be driven towards being result oriented
CAMS or other similar qualifications are preferred
-
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...
-
Compliance Officer
2 semanas atrás
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por anoAbout DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...
-
Director, Lad Compliance Officer
3 semanas atrás
São Paulo, São 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...
-
Compliance Officer
Há 2 dias
São Paulo, São Paulo, Brasil Superbet Tempo inteiro R$60.000 - R$120.000 por anoIt's an exciting time to join Superbet, we're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partner with our team to bring these to life.Superbet is currently looking for...
-
Compliance Monitoring Officer
3 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiro**This is Adyen**Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Compliance Officer, Latin America
3 semanas atrás
São Paulo, São Paulo, Brasil Medison Pharma Tempo inteiroMedison 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, Latin America
Há 6 dias
São Paulo, São Paulo, Brasil Medison Pharma Tempo inteiro R$80.000 - R$120.000 por anoMedison 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 Professional Needed
3 semanas atrás
São Paulo, São Paulo, Brasil beBeeRegulator Tempo inteiroCompliance Officer Role About the Job We are seeking a Compliance Officer to ensure our company adheres to local regulations and maintains high standards of integrity. The ideal candidate will play a vital role in monitoring transactions, developing policies, and ensuring compliance with regulatory requirements. Key Responsibilities: Ensure compliance...
-
Responsible Gaming Officer
2 semanas atrás
São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$80.000 - R$120.000 por anoWe are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...
-
Chief Legal Officer
3 semanas atrás
São Paulo, São Paulo, Brasil VBET Tempo inteiroJoin to apply for the Chief Legal Officer role at VBETJoin to apply for the Chief Legal Officer role at VBETGet AI-powered advice on this job and more exclusive features.About the Company:VBET is an award-winning sports betting and gaming operator with 20 years of experience in the industry powered in-house by BetConstruct. We have shifted from a start-up to...