Regulatory Compliance Expert
Há 22 horas
Job DescriptionWe are seeking a Compliance Specialist to join our team.The ideal candidate will have expertise in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).They will be responsible for developing, implementing, and enhancing AML/CFT policies in alignment with Brazilian regulatory requirements and global best practices.Key ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews for both individuals and corporate clients.Support ongoing monitoring activities, including transaction surveillance, sanctions screening, and the investigation of alerts or potentially suspicious behaviors.Prepare, review, and submit Suspicious Transaction Reports (STRs) and other mandatory filings to relevant regulatory bodies.Track legislative and regulatory developments related to AML/CFT and sanctions, and drive timely updates to internal policies and procedures.Assist in delivering internal training programs to strengthen organizational awareness of AML/CFT and sanctions compliance obligations.Conduct periodic AML/CFT risk assessments to validate control effectiveness and ensure alignment with the company's enterprise risk management framework.Maintain comprehensive documentation, audit trails, and recordkeeping for all compliance assessments, escalations, investigations, and filings.Support internal and external audits as well as regulatory reviews, ensuring timely and accurate provision of information.Collaborate cross-functionally with Legal, Risk, Operations, and Technology teams to enhance compliance systems, data quality, and operational efficiency.Contribute to the evaluation and oversight of third-party service providers supporting AML/CFT and broader compliance functions.
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Regulatory Compliance Expert
Há 3 dias
Fortaleza, Brasil beBeeCompliance Tempo inteiroJob Description We are seeking a Compliance Specialist to join our team. The ideal candidate will have expertise in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). They will be responsible for developing, implementing, and enhancing AML/CFT policies in alignment with Brazilian regulatory requirements and global best practices. Key...
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Regulatory Compliance Expert
Há 3 dias
Fortaleza, CE, Brasil beBeeCompliance Tempo inteiroJob Description We are seeking a Compliance Specialist to join our team. The ideal candidate will have expertise in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). They will be responsible for developing, implementing, and enhancing AML/CFT policies in alignment with Brazilian regulatory requirements and global best practices. Key...
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Risk-Based Aml Compliance Expert
Há 3 dias
Fortaleza, Brasil Bebeecompliance Tempo inteiroJob Title: Senior AML Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our team.In this role, you will be responsible for implementing and maintaining Anti-Money Laundering (AML) policies and procedures in accordance with regulatory requirements and global best practices.Key...
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Trade Compliance Analyst
2 semanas atrás
Fortaleza, Brasil LanceSoft, Inc. Tempo inteiroJob Title: Regulatory Research Analyst Location: Brazil Work Mode: 100% Remote Employment Type: Independent Contractor (hourly pay, no benefits, and you’re responsible for your own taxes) Contract Duration: 6 months (with possibility of extension) Hours: 40 hours per week Overview We are seeking an experienced Regulatory Research Analyst to join the...
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Risk-Based AML Compliance Expert
Há 3 dias
Fortaleza, Brasil beBeeCompliance Tempo inteiroJob Title: Senior AML Compliance Specialist About the Role We are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our team. In this role, you will be responsible for implementing and maintaining Anti-Money Laundering (AML) policies and procedures in accordance with regulatory requirements and global best practices. Key...
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Agrochemical Regulatory Specialist
Há 5 dias
Fortaleza, Brasil beBeeRegulatory Tempo inteiroJob Opportunity: We are seeking an experienced Regulatory Officer to manage the full life-cycle of regulatory affairs, including product registration, dossier submission, and coordination of field and lab trials for a wide portfolio of products. The successful candidate will lead activities related to product registration and regulatory compliance across...
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Agrochemical Regulatory Specialist
Há 3 dias
Fortaleza, Brasil Bebeeregulatory Tempo inteiroJob Opportunity:We are seeking an experienced Regulatory Officer to manage the full life-cycle of regulatory affairs, including product registration, dossier submission, and coordination of field and lab trials for a wide portfolio of products.The successful candidate will lead activities related to product registration and regulatory compliance across...
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Risk-Based AML Compliance Expert
Há 2 dias
Fortaleza, CE, Brasil beBeeCompliance Tempo inteiroJob Title: Senior AML Compliance Specialist About the Role We are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our team. In this role, you will be responsible for implementing and maintaining Anti-Money Laundering (AML) policies and procedures in accordance with regulatory requirements and global best practices. Key...
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Trade Compliance Specialist
Há 5 dias
Fortaleza, Brasil beBeeRegulatory Tempo inteiroJob Description: The Trade Compliance Specialist is responsible for monitoring and maintaining awareness of legislative and regulatory changes in assigned countries. Track global trade compliance regulations, including customs duties, export controls, sanctions, tariff updates, and other relevant requirements across jurisdictions. Interpret, analyze, and...
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Trade Compliance Specialist
Há 3 dias
Fortaleza, Brasil Bebeeregulatory Tempo inteiroJob Description:The Trade Compliance Specialist is responsible for monitoring and maintaining awareness of legislative and regulatory changes in assigned countries.Track global trade compliance regulations, including customs duties, export controls, sanctions, tariff updates, and other relevant requirements across jurisdictions.Interpret, analyze, and...
