Compliance Officer

Lestars Management Consultancy

  • Brasil
  • Permanente
  • Período integral
  • Há 2 mêses
The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:
  • Develop and implement compliance policies per BACEN, COAF, and LGPD.
  • Lead the licensing process, ensuring all regulatory filings are accurate.
  • Conduct risk assessments and oversee transaction monitoring.
  • Train staff on compliance procedures and regulatory updates.
  • Liaise with regulators and auditors during inspections.
  • Ensure adherence to PIX and SPB (Brazilian Payment System) rules.
Job Requirements:
  • 5+ years in compliance, legal, or risk management in Brazilian fintech/banking.
  • Expertise in AML/CFT, BACEN regulations, and payment systems.
  • Certification in compliance (e.g., CAMS, local equivalents) is a plus.
  • Fluent in Portuguese and English.
Bonus conditions:
Experience working in a multinational environment is a plus
Prefer that familiar with so called high-risk payment

Lestars Management Consultancy