Compliance Officer
Há 3 dias
?About PayerMax?PayerMax is a global payment company focused onemerging markets, headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutionscovering 70+ countries and 350+ local payment methods, supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.Our vision is to become thepayment infrastructure for emerging markets, addressing pain points such asfragmented channels, high integration costs, and complex compliance requirementsLocalization:Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirementsPayment stability:Ensuring transaction success and user experience even under weak network conditions.End-to-end services:Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.Long-term orientation:Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.PayerMax has successfully built payment networks acrossMENA, Southeast Asia, and Latin America,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.?Key Responsibilities?1. Ensure compliance with local regulations, including Brazilian Central Bank rules.2. Develop and maintain local policies and procedures to comply with local AML, KYC and channels requirements.3. Ongoing monitoring of transactions and client behavior to detect and report suspicious activities.4. Oversee merchants onboarding processes and industries to ensure compliance with the local regulations and have proper risk assessment.5. 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.6. Implement a compliance training program for employees working with the LatAm region to promote a culture of ethics and local regulation awareness.7. Ensure data privacy and security standards are followed in line with the Brazilian LGPD (Lei Geral de Proteção de Dados).8. Have ownership of data verification processes and compliance vendors relationship and payment application.9. Assess regulatory risks in new products or services, including partnerships with banks, acquirers, and card schemes.10. Update the company's compliance framework in response to changes in local regulations?Who we are looking for?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 orientedCAMS or other similar qualifications are preferred
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Compliance Officer
Há 3 dias
São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiroThe Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing) , data privacy (LGPD), and
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Compliance Officer
2 semanas atrás
São Paulo, São Paulo, Brasil Lestars Management Consultancy Tempo inteiro R$80.000 - R$120.000 por anoThe 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...
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Compliance Officer
2 semanas atrás
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro US$80.000 - US$120.000 por anoAbout DolarAppAt 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 RoleAs our Compliance Officer, you'll own the local compliance program in Brazil,...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil Evolution Gaming Limited Tempo inteiroO(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 jogos, nas...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil Evolution Gaming Limited Tempo inteiroO(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 jogos, nas...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil DolarApp Tempo inteiroAbout 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...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil DolarApp Tempo inteiroAbout 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...
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Compliance Officer
4 semanas atrás
São Paulo, Brasil Superbet Tempo inteiroOverviewSuperbet is currently looking for a highly skilled, professional Compliance Officer to work in our business operations in accordance with all relevant regulatory requirements and internal rules across the jurisdictions/markets where Superbet operates and intends to operate. We are looking for someone who can partner with our team to bring these...
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Compliance Officer
Há 4 dias
São Paulo, Brasil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Compliance Officer
Há 3 dias
São Paulo, SP, Brasil S&P Global Tempo inteiro**About the Role**: **Grade Level (for internal use)**: 12 **Role**: Compliance Officer The Compliance Officer will be responsible for the interaction with regulators, exams and response to regulators to ad hoc requests. The role is responsible for the AML program in Brazil supporting the commercial and analytical team to screen issuers and assigning the...
