Compliance Officer

Há 3 dias

Belo Horizonte, Brasil Payermax Tempo inteiro

?About PayerMax? PayerMax is a global payment company focused on emerging markets, headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions covering 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 the payment infrastructure for emerging markets, addressing pain points such as fragmented channels, high integration costs, and complex compliance requirements Localization: Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements Payment 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 across MENA, 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 oriented CAMS or other similar qualifications are preferred

  • Compliance Officer

    Há 5 dias

    Belo Horizonte, Brasil Bybit Tempo inteiro

    About Us Established in March ****, 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...

  • Especialista Compliance

    Há 20 horas

    Belo Horizonte, Brasil Samarco Tempo inteiro

    Detalhes da vagaProfissional irá atuar na condução e gestão do Programa de Compliance da Samarco.Avaliação dos terceiros / relatórios de Due Dilligence (KYE, KYS, KYC) da empresa;Avaliação e Gestão de Riscos de Anticorrupção, Fraude e Violação de Dados;Apoio nas investigações internas de relatos do Canal de Ética;Revisão do Código de...

  • Chief Compliance Officer

    2 semanas atrás

    Belo Horizonte, Brasil Bebeeregulation Tempo inteiro

    Compliance Role OverviewThis role is responsible for ensuring adherence to regulatory requirements and industry standards.The individual will develop and implement effective compliance programs and policies, provide training and guidance to team members, and monitor and report on compliance issues and risks.Key Responsibilities:Conduct regular audits and...

  • Especialista Compliance

    1 semana atrás

    Belo Horizonte, Minas Gerais, Brasil Samarco Tempo inteiro R$60.000 - R$80.000 por ano

    Detalhes da vagaProfissional ir atuar na condução e gestão do Programa de Compliance da Samarco.Avaliação dos terceiros / relatórios de Due Dilligence (KYE, KYS, KYC) da empresa;Avaliação e Gestão de Riscos de Anticorrupção, Fraude e Violação de Dados;Apoio nas investigações internas de relatos do Canal de Ética;Revisão do Código de Conduta...

  • Especialista Compliance

    1 semana atrás

    Belo Horizonte, Minas Gerais, Brasil Samarco Tempo inteiro R$60.000 - R$80.000 por ano

    Detalhes da vagaProfissional irá atuar na condução e gestão do Programa de Compliance da Samarco.Avaliação dos terceiros / relatórios de Due Dilligence (KYE, KYS, KYC) da empresa;Avaliação e Gestão de Riscos de Anticorrupção, Fraude e Violação de Dados;Apoio nas investigações internas de relatos do Canal de Ética;Revisão do Código de...

  • Chief Ai Officer

    4 semanas atrás

    Belo Horizonte, Brasil Petrus Software Tempo inteiro

    Overview Chief AI Officer (CAIO) — o C-level que transforma IA em ROI real Belo Horizonte – MG (Presencial) PJ • R$ 50k – R$ 70k/mês (negociável) Missão A IA deixou de ser "projeto de inovação". Virou motor de substituição, escala e margem. Procuramos um(a) Chief AI Officer para desenhar, implementar e operar a estratégia de IA ponta a ponta...

  • Ctpo (Chief Technology & Product Officer) | Hibrido - Belo Horizonte/Mg | Pj

    2 semanas atrás

    Belo Horizonte, Brasil Winnin Tempo inteiro

    Sobre a posiçãoEstamos em busca de umCTPO (Chief Technology & Product Officer)experiente para liderar nossa área de Tecnologia e Produto.Esse(a) profissional será responsável por estruturar a área de tecnologia, definir processos e boas práticas, alinhar estratégia de produto e tecnologia, e garantir que o time entregue soluções escaláveis,...

  • Ctpo (Chief Technology & Product Officer) | Hibrido - Belo Horizonte/Mg | Pj

    1 semana atrás

    Belo Horizonte, Brasil Winnin Tempo inteiro

    Sobre a posiçãoEstamos em busca de um CTPO (Chief Technology & Product Officer) experiente para liderar nossa área de Tecnologia e Produto.Esse(a) profissional será responsável por estruturar a área de tecnologia, definir processos e boas práticas, alinhar estratégia de produto e tecnologia, e garantir que o time entregue soluções escaláveis,...

  • Chief Executive Officer

    1 semana atrás

    Belo Horizonte, Brasil Hartmann Young Tempo inteiro

    Hartmann Young is proud to be partnered with a leading dietary supplement manufacturer serving both domestic and international markets across South America. The company is recognised for its strong scientific foundation, advanced manufacturing capabilities, and commitment to innovation in nutritional products. With a diversified customer base spanning...

  • CTPO (Chief Technology & Product Officer) | Hibrido - Belo Horizonte/MG | PJ

    2 semanas atrás

    Belo Horizonte, Brasil Winnin Tempo inteiro

    Sobre a posição Estamos em busca de um CTPO (Chief Technology & Product Officer) experiente para liderar nossa área de Tecnologia e Produto. Esse(a) profissional será responsável por estruturar a área de tecnologia, definir processos e boas práticas, alinhar estratégia de produto e tecnologia, e garantir que o time entregue soluções escaláveis,...