Job Title:
We are seeking a highly experienced Compliance Manager to join our team.
* Develop, maintain, and test the company's internal controls system, ensuring alignment with Brazilian laws and global compliance standards.
* Oversee the regulatory compliance framework, including corporate policies, compliance testing, and audit readiness.
* Manage the Asset Segregation framework according to Central Bank of Brazil's and other related regulations.
* Establish and maintain effective transfer and custody controls for client and company assets.
Requirements:
* Legally resident in Brazil.
* Senior-level experience (minimum 7 years) in internal controls, compliance, or risk management, preferably within financial institutions, fintechs, or virtual asset service providers (VASPs).
* Demonstrated operational independence and familiarity with control frameworks under the Central Bank of Brazil, COAF, and CVM.
* Proven understanding of asset segregation, audit principles, and compliance testing methodologies.
* Bachelor's degree in Law, Accounting, Finance, or related field; postgraduate qualification preferred.
* Excellent analytical, communication, and organizational skills; fluent in Portuguese and English.
About the Role:
The successful candidate will be responsible for developing, maintaining, and testing our internal controls system, ensuring alignment with Brazilian laws and global compliance standards.
Key Responsibilities:
* Develop, maintain, and test the company's internal controls system.
* Oversee the regulatory compliance framework, including corporate policies, compliance testing, and audit readiness.
* Manage the Asset Segregation framework according to Central Bank of Brazil's and other related regulations.
* Establish and maintain effective transfer and custody controls for client and company assets.
What We Offer:
We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.