Senior Manager Compliance Job Description
We are seeking a senior manager compliance to join our dynamic team in the São Paulo office. The successful candidate will advise regional business on regulatory obligations and enterprise risk.
Key Responsibilities
* Provide strategic direction, training and advisory support with regards to compliance in LATAM.
* Develop and maintain robust policies, procedures, controls, and frameworks.
* Engage cross-functionally with groups such as data, engineering, finance, legal, product and risk to implement an effective compliance management program.
* Plan for, monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies.
* Oversee reviews, investigations and suspicious activities.
* Prepare reports, including reports to management and the board, and other materials as required by stakeholders.
Qualifications
* 8+ years of experience in compliance within financial services, fintech or cryptocurrency industries.
* Proven experience in AML/FT & Sanctions in compliance roles.
* In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina, El Salvador, and Brazil.
What We Offer
The role offers a challenging and rewarding opportunity to work in a fast-paced environment with opportunities for professional growth and development.
This is a fantastic chance to make a real impact and contribute to the success of our organization.