Compliance Officer

LESTARS MANAGEMENT CONSULTANCY; São Paulo; Presencial; BRL 120.000 - 160.000; Tempo integral

Resumo da oferta

A financial consultancy firm in São Paulo is seeking a Compliance Officer to manage regulatory compliance, including AML/CFT regulations and data privacy laws. The ideal candidate will have over 5 years of experience in compliance within Brazilian fintech/banking, expertise in AML/CFT, and be fluent in both Portuguese and English. You will develop compliance policies, oversee risk assessments, and ensure adherence to local regulations.

Qualificações

• 5+ years in compliance, legal, or risk management in Brazilian fintech/banking.
• Expertise in AML/CFT regulations and payment systems.
• Familiarity with high-risk payment environments is preferred.

Responsabilidades

• Develop and implement compliance policies per BACEN, COAF, and LGPD.
• Lead the licensing process, ensuring all regulatory filings are accurate.
• Conduct risk assessments and oversee transaction monitoring.
• Train staff on compliance procedures and regulatory updates.
• Liaise with regulators and auditors during inspections.
• Ensure adherence to PIX and SPB rules.

Conhecimentos

Compliance expertise

Risk management

Fluent in Portuguese

Fluent in English

Knowledge of AML/CFT regulations

Experience with BACEN regulations

Formação académica

Certification in compliance (e.g., CAMS)

Descrição da oferta de emprego

The 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 accurate.
• Conduct risk assessments and oversee transaction monitoring.
• Train staff on compliance procedures and regulatory updates.
• Liaise with regulators and auditors during inspections.
• Ensure adherence to PIX and SPB (Brazilian Payment System) rules.

Job Requirements:

• 5+ years in compliance, legal, or risk management in Brazilian fintech/banking.
• Expertise in AML/CFT, BACEN regulations, and payment systems.
• Certification in compliance (e.g., CAMS, local equivalents) is a plus.
• Fluent in Portuguese and English.

Bonus conditions:

• Experience working in a multinational environment is a plus.
• Prefer that familiar with so called high-risk payment.