Regulatory Compliance Manager

Há 2 dias

São Paulo, São Paulo, Brasil Crypto Tempo inteiro

**About the role**:
**Requirements**:
- Minimum of five years of relevant experience working with
(i) a financial institution (payment service provider / e-money) and preferably experience also within the virtual financial assets market; or
(ii) a law firm handling compliance matters relating to AML, licensing and applicable payments services laws and regulations;
- Understanding of AML regulations and payments services legislation within the banking/financial services industry;
- Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business.
- The understanding of regulatory requirements vs. "best practices" in compliance is critical;
- Must be able to perform independently and with mínimal supervision;
- Strong organizational skills - must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
- Strong written and verbal communication skills.
- Ability to prioritize workload in line with tight deadlines and work effectively under pressure;
- Experience interacting with local regulators a plus;
- Knowledge of virtual financial assets and fintech products is preferred;Ability to work within a matrixed environment and cross functionally with operations and technology functions.
**Benefits**
What you can expect from us?
We offer an attractive compensation package working in a cutting-edge field of Fintech.
- Huge responsibilities from Day 1.
Be the owner of your own learning curve.
- The possibilities are limitless and depend on you.
- You get to work in a very dynamic environment and be part of an international team.
- You will get to have involvement in developing a brand new product from scratch alongside with a talented team.

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