NovaDAX was created to transform the way people deal with money and make the cryptocurrency universe accessible to everyone! Our teams in Brazil and Asia are responsible for offering different solutions through an integrated, intuitive and secure ecosystem. We play an important role in bringing the benefits of virtual assets (VA, aka crypto) to the mass-market, by providing a technology-driven financial services platform, built to support safe and user-friendly trading to millions. As an established brand and one of the largest virtual asset crypto exchange in Brazil, NovaDAX offers 3 mutually reinforcing core products with comprehensive crypto-related services, enabling them to optimise asset allocation: - Trading, Payments and Investments. In a disruptive, dynamic and highly collaborative environment, the main slogan of our crew of cryptonauts is: SKY'S NOT THE LIMIT Want to come aboard? We have a new mission and we are looking for a new cryptonaut to join our spaceship! Role Overview As the Risk & Compliance Manager, you will be working and reporting closely with headquarters based in China while managing the compliance team in Brazil. You are responsible for overseeing and managing the risk & compliance in all areas, such as policies and their implementation, guiding all company departments regarding Compliance procedures and monitoring market trends in order to support NovaDAX innovative solutions. Responsibilities Lead the Risk and Compliance team at the B.U. in Brazil, reporting directly to headquarters in China; Responsible for preparing, executing and monitoring the Compliance Program, its policies and procedures, ensuring the company's operation in accordance with the necessary laws and regulations; Interface with other departments of the organization and stakeholders regarding Compliance & Risk procedures; Provide guidance on the annual strategic plan and other OKRs on Compliance-related topics, identifying any risks and opportunities, especially in the feasibility of products and services offered by NovaDAX; Periodically prepare reports and guidelines for the board; Manage AML and CFT routines; Guide responses to Official Letters and other requests from regulatory bodies; Conduct responses to incidents and any investigations in competent areas; Coordinate training programs with the team; Monitor internal and external audits; Dissemination of the culture of risk management and internal controls through training and development of materials for training other areas; Meet the demands of Regulatory Bodies, ensuring timely service with quality (SUSEP, CVM, ANBIMA, ANS and BACEN); Monitor market trends, in order to guarantee compliance and the necessary framework of the organization. Requirements +5 years of experience in a similar role in the financial/fintech industry; Bachelor's degree in Law, Business Management or other related fields. MBA/Master degree is preferred; English proficiency; Knowledge of anti-money laundering and terrorist financing laws and regulations; Experience in the financial crypto assets industry is a plus; Effective communication skills; Ability to work efficiently and independently in a fast-paced environment; An effective and relatable "culture of compliance" mentality; Strong interpersonal, organizational, analytical and project management skills. Connect With Us If This Is YOU. "GOOD" is our core values and we are looking for a like-minded individual who has these qualities too: - Growth Mindset - Optimistic, Integrity and resilient - Open to an environment of diverse cultures and also different opinions - Do What You Truly Believe In
