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Compliance Officer, São Paulo

Última atualização 2025-06-21
Expira 2025-06-20
ID #2884147469
Free
Compliance Officer, São Paulo
Brazil, Rio Grande do Norte, São Paulo,
Modificado June 8, 2025

Descrição

Job Responsibilities:

  1. Manage overseas payment license applications, renewals, and modifications across various jurisdictions, ensuring compliance with local regulations and internal corporate policies.
  2. Handle regulatory filings, notifications, and communications with authorities, fostering collaborative relationships with local regulatory bodies.
  3. Implement compliance monitoring programs to identify potential risks and track corrective actions. Update internal policies, procedures, and documentation to align with local regulatory requirements.
  4. Conduct specialized research on compliance and legal issues, providing actionable recommendations and solutions.

Job Requirements:

  1. Minimum 5 years of experience in international financial compliance or related fields, with preference for candidates with overseas compliance expertise .
  2. Strong communication and coordination skills, adept at regulatory engagement strategies. Proficiency in English as a working language.
  3. Bachelor’s degree or higher, preferably in Finance, Law, or related disciplines .
  4. Demonstrated team collaboration skills and ability to thrive in fast-paced environments.

Detalhes do trabalho

Tipo de emprego: Tempo total
Tipo de contrato: Permanente
Tipo de salário: Por mês
Ocupação: Compliance officer

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