TCO - Technical Compliance Officer
Há 3 dias
;Technical Compliance Officer (Brazil) Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we're looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You'll ensure alignment with key Brazilian frameworks like financial regulations, LGPD data privacy, AML/KYC protocols, and payment systems, acting as the key bridge to regulators such as Banco Central do Brasil, Receita Federal, and ANPD. Partner with our international compliance and engineering groups to integrate robust controls into product builds, audits, and daily processes. Key Responsibilities Serve as the main technical point of contact with Brazilian authorities (e.g., BCB, CVM, ANPD, Receita Federal), handling discussions on system design, data handling, contingency plans, logging, and compliance tech implementations. Review Brazil-specific projects and requirements, delivering expert oversight to confirm products, architectures, and workflows meet local rules on finance, payments (e.g., PIX, BCB Resolutions), and data protection (LGPD). Work hand-in-hand with worldwide Compliance, Legal, Product, and Engineering teams to convert regulations into practical tech specs and safeguards. Assist with audits (SOX, PCI-DSS, ISO 27001), regulatory submissions, and reporting. Track evolving Brazilian regulations, evaluate effects on operations and tech stacks, and recommend proactive solutions. Standardize documentation of compliance tech elements for better efficiency and readiness. Deliver training and advice to local teams, building a proactive compliance mindset. Required Qualifications Languages: Native Portuguese (spoken/written); fluent English for international teamwork. Regulatory Expertise: Strong grasp of Brazil's financial ecosystem, including BCB payment systems (PIX, SPB), AML/CFT, and LGPD. Technical Skills: Knowledge of payment tech stacks (API-driven, microservices, cloud); comfort discussing data flows, encryption, and logging with engineers. Practical Experience: Proven track record with Brazilian regulators, license submissions, or inspections. Education: Bachelor's or advanced degree in Law, Finance, IT, Risk Management, or equivalent. Preferred Qualifications Certifications like CISSP, CAMS, CRCM, or comparable. Background in fintech, payments, or banking compliance. Awareness of global standards (FATF, GDPR, PCI-DSS) adapted locally. Experience in diverse, cross-border teams.
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TCO – Technical Compliance Officer
Há 2 dias
São Paulo, Brasil Gestão e Propósito Tempo inteiro;Technical Compliance Officer (Brazil) Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we’re looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You’ll ensure alignment with key Brazilian frameworks...
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TCO - Technical Compliance Officer
1 dia atrás
São Paulo, São Paulo, Brasil Gestão e Propósito Tempo inteiro;Technical Compliance Officer (Brazil)Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we're looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You'll ensure alignment with key Brazilian frameworks like...
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Technical Compliance Officer
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São Paulo, São Paulo, Brasil Ant International Tempo inteiroWe are a leading global fintech company providing cross-border payment solutions to enterprises worldwide, with operations across North America, Europe, the UK, Southeast Asia, and the Middle East. As we strategically expand into the Brazilian market, we are seeking a seasoned Technical Compliance Officer (Brazil) to ensure full compliance of our local...
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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 payment licensing rules. Job Responsibilities: Develop and implement compliance policies per BACEN, COAF, and LGPD. Lead the licensing process, ensuring all regulatory filings are...
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