Develop, maintain and continuously improve the company’s compliance framework, policies and procedures
Oversee AML/CFT program: customer due diligence (CDD/KYC), enhanced due diligence (EDD)
Manage sanctions screening oversight and politically exposed persons (PEP) controls
Conduct enterprise‑wide compliance risk assessments
Ensure compliance with data protection (LGPD) requirements
Prepare, submit and follow up on regulatory filings and disclosures
Deliver compliance training and awareness programs for employees
Monitor regulatory developments and advise business and senior management
Support product launches and business initiatives by providing compliance review and sign‑off
Oversee transaction and account reviews, internal investigations and remediation plans
Maintain and report key compliance metrics and dashboards

Bachelor’s degree in Law, Finance, Business Administration, Economics, or related field
Advanced degree or compliance certification desirable (e.g., CAMS, CRCM, CCEP)
Minimum 5+ years of compliance experience in financial services, preferably within banking/credit institutions
Demonstrated knowledge of Brazilian regulatory framework for financial institutions
Demonstrated knowledge of Latin American regulatory environments
Proven track record in AML/CFT programs, KYC processes, transaction monitoring, sanctions and PEP screening cycles
Fluency in English and Portuguese

Compliance Officer

About this role