Key skills
AnalyticsLeadershipRisk ManagementCritical Thinking
About this role
Role Overview
- Management of the AML/CFT and Compliance program;
- Monitoring of regulatory risks and controls;
- Liaison with regulators and audits;
- Leadership and people management.
Requirements
- Bachelor's degree in Law, Business Administration, Economics, Accounting, Finance, or related fields;
- Postgraduate degree or specialization in Compliance, Risk Management, Audit, or Governance is a plus;
- Fluent English (spoken and written) required (for conducting meetings, presentations, and global reporting);
- Previous experience in Compliance and AML/CFT;
- Critical thinking and a risk-oriented mindset;
- Strong organizational skills, analytical rigor, and discretion;
- Experience in financial services or insurance (strong advantage);
- Experience managing teams;
- Knowledge of anti-money laundering (AML) and counter-terrorist financing (CFT) standards;
- Insurance sector regulation and requirements of the Superintendência de Seguros Privados (SUSEP);
- Customer, partner and third-party due diligence (KYC/KYP);
- Monitoring of suspicious transactions and reporting to authorities;
- Corporate integrity and ethics programs;
- Drafting and reviewing policies and procedures;
- Risk mapping and assessment (risk assessment);
- Critical analysis and regulatory interpretation;
- Management of compliance metrics and executive reporting;
- Knowledge of monitoring and data analytics tools is a plus.
Benefits
- Profit-sharing;
- Meal and food vouchers;
- Home office allowance;
- Reimbursement for road race registrations;
- Childcare/Nanny assistance;
- Extended maternity and paternity leave;
- Health insurance at no cost to you and your dependents;
- Dental insurance;
- Vida Link;
- Travel insurance;
- Life insurance;
- Private pension plan;
- Home maintenance insurance;
- And more...