Compliance Officer

<p><strong>The Compliance Officer will ensure the firm meets all regulatory requirements, including</strong> <strong>AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing)</strong><strong>, data privacy (LGPD), and payment licensing rules.<br><br>Job Responsibilities:</strong></p><ul>
<li>Develop and implement compliance policies per BACEN, COAF, and LGPD.</li>
<li>Lead the licensing process, ensuring all regulatory filings are accurate.</li>
<li>Conduct risk assessments and oversee transaction monitoring.</li>
<li>Train staff on compliance procedures and regulatory updates.</li>
<li>Liaise with regulators and auditors during inspections.</li>
<li>Ensure adherence to PIX and SPB (Brazilian Payment System) rules.</li>
</ul><p><strong>Job Requirements:</strong></p><ul>
<li>5+ years in compliance, legal, or risk management in Brazilian fintech/banking.</li>
<li>Expertise in AML/CFT, BACEN regulations, and payment systems.</li>
<li>Certification in compliance (e.g., CAMS, local equivalents) is a plus.</li>
<li>Fluent in Portuguese and English.</li>
</ul><p><strong>Bonus conditions:</strong><br>Experience working in a multinational environment is a plus<br>Prefer that familiar with so called high-risk payment</p><p><strong><br></strong></p>