Senior Compliance Officer

Coins.ph; Brasil; Presencial; BRL 60.000 - 100.000; Tempo integral

Resumo da oferta

Join a pioneering crypto brand in Brazil as a Senior Compliance Officer! This role is crucial for navigating Brazil's complex regulatory framework in the financial and cryptocurrency sectors. You will develop compliance programs, ensure adherence to local regulations, and conduct audits to mitigate risks. This innovative company values meaningful collaborations and encourages bright ideas, offering opportunities for scalable growth and career advancement. If you're passionate about compliance and ready to make an impact in a fast-growing organization, this is the perfect opportunity for you!

Serviços

Career advancement opportunities

Collaborative work environment

Encouragement of new ideas

Impactful projects

Qualificações

• Bachelor's degree in Law with specialization in Brazilian legal standards.
• Extensive experience in compliance roles within Brazil's financial or tech sectors.

Responsabilidades

• Develop compliance programs aligned with Brazilian laws and regulations.
• Conduct compliance audits and risk assessments regularly.

Conhecimentos

Knowledge of Brazilian legal and regulatory landscape

Analytical skills

Organizational skills

Leadership abilities

Communication skills

Negotiation skills

Formação académica

Bachelor's Degree in Law

Descrição da oferta de emprego

Join the Pioneer Crypto Brand in the Philippines!

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

Job Summary

We are seeking a Senior Compliance Officer experienced in Brazilian legal and compliance environments. The role demands expertise in navigating Brazil's complex regulatory framework, particularly in the financial and cryptocurrency sectors.

Key Responsibilities

1. Develop and implement compliance programs aligned with Brazilian laws and regulations.
2. Ensure adherence to local regulatory requirements including, but not limited to, the Brazilian - Clean Company Act, Anti-Money Laundering (AML), and Know Your Customer (KYC) standards.
3. Conduct regular compliance audits and risk assessments.
4. Provide guidance on Brazilian corporate, consumer, labor, and intellectual property law.
5. Manage internal investigations and oversee compliance training programs.

Qualifications

1. Bachelor's Degree in Law, preferably with specialization in Brazilian legal standards.
2. Extensive experience in compliance roles within Brazil, particularly in the financial, technology, or cryptocurrency sectors.
3. Deep understanding of Brazilian compliance laws and international regulations.
4. Fluency in Portuguese and English is mandatory.

Skills

1. Excellent knowledge of Brazilian legal and regulatory landscape.
2. Strong analytical, organizational, and leadership abilities.
3. Effective communication and negotiation skills.

Join the Coins Team Now!

Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.

Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.

A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.