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1 VAGA DE Consultor de Telecomunicações EM São Paulo / SP
Função/cargo da vaga:
Consultor de Telecomunicações
Empresa:
Nome da empresa disponível para cadastrados.
Salário:
A combinar
Cidade/Estado:
São Paulo / SP
Tipo de Vaga:
Home Office
Regime de contrato:
Efetivo/CLT
Descrição da vaga:
Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the gdp of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyones reach while doing the most important work of your the teamthe financial crimes team at stripe exists to help protect stripe and its users from crime. Our people play an important role in combating financial crime across a global footprint and in enabling stripe to increase the gdp of the internet. The global team works as a cohesive whole to manage and mitigate financial crime risks and meet and exceed the expectations of our users, our financial partners, and our regulators. We are a deeply caring group of folks, slightly obsessed with our tradecraft, dedicated to protecting our users and the financial ecosystem from crime, and committed to our work, our lives, and our hobbies with equal youll dohelp us protect stripe and its users from crime and grow our financial crimes team!We are looking for an experienced financial crime professional to lead our financial crimes program in brazil. In this role, you will lead and be primarily responsible for managing financial crime risk at stripe in brazil. You will be the principal decision-Maker on financial crime risk management decisions, serving a critical role in ensuring stripes continued safe growth and success in the region. Youll also be heavily involved in the strategic design and planning of stripes financial crimes program as we enhance and uplevel controls and operations. You will be the leading expert on financial crime matters, advising on evolution of financial crime regulation, and overseeing a team of investigators to ensure quality reporting of suspicious is both a technology company and a financial services company, and you will need to be comfortable straddling both of those worlds every day. The right person for the role will be enthusiastic both about the mission of financial crime and in the application of new and innovative technology approaches to protect stripe, its users, the financial system, and the community at large from crime. Responsibilities ensure stripes global compliance and financial crimes frameworks, policies and programs and controls (e.G., kyc, transaction monitoring, regulatory reporting, sanctions, and risk assessment) and incorporate local regulatory requirements and industry best practicesensure that all transactions that are identified as potentially suspicious are investigated, reviewed in accordance with established procedures and appropriate escalation and measures to mitigate stripes risk exposure are taken set, lead and manage the culture of risk and compliance across the team in the local business and work with our group and regional legal, risk, financial crime and compliance teams to define our risk appetite in the local marketoversee enhanced due diligence processes for high risk users in the region, ensuring all regional requirements are metpartner with internal teams and local vendors to implement automated solutions aiming to improve user experience and mitigate stripes risk exposurecreating processes and procedures to make sure we are meeting our requirements as set forth by law, including policies for aml, sanctions, anti-Corruption, regulatory reporting, regulatory changes management and risk assessmentsoversee financial crimes compliance for stripes operations in latin america, including regulated businesses in brazil and mexicoprovide guidance to the business teams on existing and upcoming regulatory requirements and potential product changes as a resultserve as money laundering reporting officer on stripes regulatory license(s) in brazil and perform all responsibilities of said role(s)provide strategic advisory to stripes business teams on expansion initiatives from a financial crimes perspective in latin america, both enabling stripes growth and providing advice on risk mitigationserve as a thought leader for supporting and driving innovative, technology-Focused compliance solutions with regulators and financial partnerspartner with the teams other compliance officers to build a global program through contributing to strategic planning, goal setting, and morebuild and maintain stripes relationship with financial crimes counterparts at our partner financial institutionswho you arewere looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a + years experience in an aml/cft role.5+ years people management experience executing complex financial crimes juggling numerous aspects of an aml/ctf compliance to work efficiently and independently in a fast-Paced, high-Volume to work cross-Functionally with internal effective and relatable culture of compliance in english, portuguese and qualifications payments or fintech experiencerelated regulatory experience, such as anti-Bribery and corruption, payments, international policy, or auditfamiliarity with macos and google productscams or cfe certificationstripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally in 2023. At stripe, were looking for people with passion, grit, and integrity. Youre encouraged to apply even if your experience doesnt precisely match the job description. Your skills and passion will stand outand set you apartespecially if your career has taken some extraordinary twists and turns. At stripe, we welcome diverse perspectives and people who think rigorously and arent afraid to challenge assumptions. Join us.
Cód. 9930041
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