Sobre

Providing guidance to business partners relating to the development of controls for critical business processes to mitigate compliance/operational risk, including AML, Privacy and Consumer Protection. Assisting in execution of the compliance risk assessments. Supporting ongoing and targeted compliance monitoring and/or testing. Providing ongoing support of business unit's issue management and remediation efforts. Assisting with the development of SOPs and applicable policies. Providing business with guidance and oversight of new product development initiatives. Preparing periodic reports summarizing the business units' risk and control environment. Engaging key Risk and Compliance program stakeholders to help support business unit initiatives. Lead local projects and initiatives, and support and provide input into global projects and initiatives. Enhance general risk management and compliance culture within the business. To provide compliance leadership for products and jurisdictions To provide intel on emerging compliance risks To help FLOD and SLOD stakeholders understand and address the nuanced compliance requirements for the respective products and jurisdictions Extensive experience with regulators and the regulatory exam process, ideally within the Financial services and/or Fintech industry. Deliver Stand out Results - develops decisive strategies that deliver tangible results. Industry Acumen Deep knowledge of Brazil financial services/payments regulatory environment, including significant knowledge of anti-money laundering programs, corporate governance, regulatory reporting obligations, consumer protection and privacy. 10+ years of experience in demonstrating leadership in building complex Compliance Programs. To quickly identify and bring external perspectives, particularly when developing policies, procedures, and best practices for compliance To be able to dynamically help evolve the compliance program with changes in industry guidance, norms and expectations To effectively analyze regulatory risks in complex business processes, and recommend controls to mitigate those risks. Ability to learn quickly, manage multiple responsibilities simultaneously with sound judgment, flexibility, and nimbleness in changing courses and solving problems swiftly Ability to take ownership and proactively work with relevant teams to resolve issues. Subsidiary