Head of Compliance, Brazil

Overview

We are seeking an experienced Head of Compliance & MLRO to oversee the company's compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships, and ensuring alignment with applicable legal and regulatory requirements.

Working closely with local and regional stakeholders, the successful candidate will provide practical compliance guidance while supporting the company's growth and licensing initiatives in Brazil.

Key Responsibilities

• Serve as the designated MLRO and lead compliance representative for the Brazil business.
• Oversee the company's compliance, AML/CFT, sanctions, and financial crime programs.
• Monitor regulatory developments and provide guidance on relevant regulatory requirements.
• Maintain relationships with regulators and support regulatory enquiries, reviews, and...