Head of Compliance
2 meses atrás
**esponsibilities**:
- Develop, implement, and monitor compliance policies and procedures, ensuring compliance with all applicable regulations, including those from the Central Bank, CVM, LGPD, and international standards (if applicable).
- Act as the main point of contact with regulators and government agencies on compliance matters.
- Oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
- Conduct internal audits to identify and mitigate compliance risks.
- Collaborate with various departments to ensure that new initiatives and products comply with regulatory requirements.
- Keep the company up to date on regulatory changes and industry trends.
- Coordinate compliance training for employees.
- Lead a compliance team and ensure that all members are aligned with the company’s objectives.
**Requirements**:
- Bachelor’s degree in Law, Business Administration, Economics, or related fields. A postgraduate degree in Compliance or Regulatory Law is a plus.
- Proven experience in compliance, preferably in fintech, banking, or financial services.
- Deep knowledge of financial regulations, AML, CTF, LGPD, and other relevant sector requirements.
- Ability to interact with regulators and manage internal and external audits.
- Strong leadership skills and the ability to influence and work collaboratively with teams.
- Advanced English is desirable.
**Tipo de oferta**: Temporário or Contrato de trabalho e termo certo
Duração do contrato: 24 meses
Pagamento: Até 4 500,00€ por mês
**Benefícios**:
- Trabalho remoto
Horário de trabalho:
- De segunda à sexta-feira
- Horário flexível
Requisito de idioma flexível:
- Português Não Necessário
Idioma:
- Inglês (obrigatório)
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