- Senior
- Optionales Büro in Sao Paulo
Who We Are
- Consulting on strategic direction, training and advisory support with regards to Compliance in LATAM.
- Developing and maintaining robust compliance policies, procedures, controls, and frameworks.
- Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
- Plan for, monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks).
- Oversee compliance reviews, investigations and suspicious activities.
- Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them timely.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
- Draft, maintain and advise on regional compliance policies and procedures in accordance with local LATAM regulations.
- Assist the Central Compliance Team in the strategic design, implementation and oversight of the Global Compliance Program.
- Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.
- 8+ years of experience in compliance within the financial services, fintech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
- Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges.
- In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina, El Salvador, and Brazil, including local AML laws, data privacy, consumer protection, and crypto-related regulations.
- Experience leading and improving KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments.
- Excellent analytical, research and due diligence skills with the ability to interpret complex regulations.
- Strong communication and presentation abilities, both oral and written, in Portuguese, Spanish and English.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
- Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment.
- Solid understanding of the crypto industry and familiarity with global work environments.
- CAMS, FIBA certification, or any other industry-relevant financial crime compliance certification.
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Team building programs and company events
- Fitness Class allowance
- Swile Meal allowance
- Medical and Odontal Insurance for employees and dependants
- Life Insurance
- Hybrid Model - 2 days at the office, 3 days working from home
- More that we love to tell you along the process!
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