Compliance Officer, Latin America

2 semanas atrás


São Paulo, São Paulo, Brasil Medison Pharma Tempo inteiro R$80.000 - R$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 challenging diseases.

Headquartered in Israel, with its international markets HQ in Switzerland, Medison operates commercial hubs across the Baltics, Central and Eastern Europe, the Balkans, Greece, Canada, LATAM, and Australia. Our global infrastructure and strong partnership network enable us to bring cutting-edge therapies to patients who need them most.

As a Compliance Officer, LATAM, you will play a pivotal role in upholding Medison's commitment to ethical excellence and regulatory integrity across the Latin American region. You'll work closely with cross-functional teams to ensure our operations align with both global standards and local regulations, fostering a culture of compliance, transparency, and accountability. Join our purpose-driven team and help shape the future of healthcare access in LATAM.

Responsibilities:

  • Implement Medison's Global Compliance Program and ensure alignment with local laws, industry codes, and internal policies.
  • Develop and implement local compliance policies and SOPs to ensure compliance with applicable laws, regulations and industry codes in alignment with global policies
  • Monitor activities to ensure adherence to Medison global Compliance program and local guidelines
  • Work with all relevant business areas to develop and implement corrective actions plans identified through compliance monitoring and auditing activities
  • Oversee regulatory and business driven compliance strategy, promoting a culture of compliance based on company's values and Code of Conduct
  • Partner with regional colleagues to maintain and further develop throughout the region a strong culture of compliance, including personal accountability with a spirit of partnership and positive problem solving
  • Deliver compliance trainings and education programs for all employees in your region
  • Provide guidance on compliance related matters
  • Support the implementation and maintenance of affiliate's transparency reporting requirements and assist business leadership in meeting reporting obligations
  • Assist in implementation and execution of regional and local risk based third party due diligence
  • Support investigations into allegations of misconduct, as required.

Requirements:

  • 4+ years of experience in pharmaceutical compliance, ideally within LATAM markets.
  • Possess an exceptional knowledge of pharmaceutical industry laws, guidelines and codes.
  • Degree in law, finance, business, or a related discipline
  • Experience working with Brazil, Columbia and Argentina is a plus
  • Successful track record of building a culture of compliance and ethics.
  • Experience dealing with government agencies and other regulatory and/or enforcement bodies.
  • Fluent in English and Spanish, Portuguese is a plus
  • Excellent work ethic, organized and able to meet deadlines
  • Seeks to develop and maintain effective working relationships with peers and managers
  • Proactive in helping to identify and implement new or better ways of working
  • Experience working in small-to mid-size pharmaceutical companies in the start-up phase is a plus.

  • Compliance Officer

    Há 2 dias


    São Paulo, São Paulo, Brasil Evolution Tempo inteiro R$60.000 - R$120.000 por ano

    Job DescriptionO(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...

  • Compliance Officer

    Há 5 dias


    São Paulo, São Paulo, Brasil Evolution Tempo inteiro R$2.500 - R$10.000 por ano

    Job Description O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...

  • Compliance Officer

    Há 3 horas


    São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por ano

    About 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...

  • Compliance Officer

    1 semana atrás


    São Paulo, São Paulo, Brasil Superbet Tempo inteiro R$60.000 - R$120.000 por ano

    It'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...

  • Legal and Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil Unlimit Tempo inteiro

    About the jobUnlimit is a holder of various regulatory permissions in the banking and payment industry in multiple regions, including the EU, the UK, Latin America, Asia, India, Africa. Further to that Unlimit is an active member of worldwide and regional payment card associations, various payment methods and networks.   As a reflection of our continued...

  • Legal and Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil Unlimit Tempo inteiro

    About the job Unlimit is a holder of various regulatory permissions in the banking and payment industry in multiple regions, including the EU, the UK, Latin America, Asia, India, Africa. Further to that Unlimit is an active member of worldwide and regional payment card associations, various payment methods and networks As a reflection of our continued...

  • Legal and Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil unlimit Tempo inteiro

    About the jobUnlimit is a holder of various regulatory permissions in the banking and payment industry in multiple regions, including the EU, the UK, Latin America, Asia, India, Africa. Further to that Unlimit is an active member of worldwide and regional payment card associations, various payment methods and networks.As a reflection of our continued growth...

  • Compliance Officer

    2 semanas atrás


    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Amazon is seeking an experienced compliance professional to lead our second line of defense (2LoD) compliance team in Brazil, based in São Paulo. To be successful, you will have extensive Anti-Money Laundering (AML) expertise relating to COAF requirements (in the context of e-commerce activities), as well as a detailed understanding of BCB requirements for...


  • São Paulo, São Paulo, Brasil Miray Group Tempo inteiro

    At Miray Group, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.   Careers at Miray suit those who want to have an impact, who are comfortable getting uncomfortable, willing to...


  • São Paulo, São Paulo, Brasil ISI Markets Tempo inteiro R$90.000 - R$120.000 por ano

    Summary of Primary RoleThe Economist will play a vital role in supporting our sales pipelines, driving client engagement, and producing data-driven insights that impact on our target markets.Key ResponsibilitiesSupport sales pipelines through data-driven insight production and client meetings in Latin America, both in the Colombia and Brazil offices.Attend...