The ideal candidate will have substantial experience in risk management, compliance, and regulatory compliance, helping to develop a compliance risk matrix, implement the AML program, and create and revise internal policies. The role will ensure that the company remains compliant with all relevant regulations.
Develop and maintain the compliance risk matrix, identifying and assessing key regulatory and operational risks within the company.Implement and manage the Anti-Money Laundering (AML) Program in compliance with Bacen's Resolution 3.978 and other applicable regulations.Create, review, and update compliance policies and procedures, ensuring adherence to national and international regulations (COAF, Bacen, etc.).Conduct due diligence on new clients and business partners.Generate and monitor Suspicious Activity Reports (SARs) and assist in filing them with COAF.Conduct risk assessments and internal audits related to AML and regulatory compliance.Provide ongoing training for staff on compliance and AML policies.Participate in internal investigations and respond to regulatory inquiries.Stay informed of new regulatory developments and ensure the compliance program aligns with changes in the regulatory landscape.Education: Bachelor's degree in Law, Business Administration, Economics, or a related field.Experience: Minimum 5 years in compliance, focusing on AML, risk management, and regulatory compliance.Specific Knowledge: Familiarity with Bacen Resolution 3.978 and COAF regulations.Skills: Strong analytical abilities, reporting, policy development, and multi-tasking in regulated environments.Additional Experience: Internal auditing and risk management.Certifications: CAMS is a plus.Languages: Portuguese (native), English (professional proficiency).Work on an ambitious project with a dynamic and thriving environmentImpactful Work in FinTechCompetitive CompensationProfessional and personal development opportunitiesUndertake the unique challenge of developing regulatory mapping in the fintech landscape across multiple LATAM countries Join our team at LaFinteca and be part of an exciting journey in Brazil's Fintech industry. Apply now to take your career to the next level.