Buscar vagas para outra função
1 VAGA DE Diretor de Compliance EM São Paulo / SP
Função/cargo da vaga:
Diretor de Compliance
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:
We are looking for a confident director of compliance, latam to join our growing team at nuvei in são paulo, your career as a full time director of compliance, latam is a fantastic opportunity to develop exceptional you are strong in project management, presentation and have the right initiative for the job, then apply for the position of director of compliance, latam at nuvei today!Head of compliance, latamsao paulo, brazilthe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. We are (nasdaq: nvei) (tsx: nvei) the canadian fintech company accelerating the business of clients around the world. Nuveis modular, flexible and scalable technology allows leading companies to accept next-Gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At nuvei, we live our core values, and we thrive on solving complex problems. Were dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!Your missionwe are looking for a regional compliance leader, head of latam compliance, to join the company within the latam region. The head of latam compliance is expected to support the companys obligations as it relates to the establishment, maintenance, and oversight of compliance programs inclusive of anti-Money laundering activities within latin america. The head of latam compliance reports to the global head of compliance and works very closely with other departments (e.G., legal, risk, underwriting, product, finance, sales, and account managers) and interacts with the most senior levels of the company. Responsibilitiesconfirm, on an ongoing basis, that the company maintains compliance with all applicable laws and regulations, specifically with those pertaining to the successful operation of the companys different latam legal entities operating as a payment service provider in the various countries within the region (e.G., argentina, brazil, chile, colombia, mexico, peru, uruguay). Act as the anti-Money laundering / money laundering reporting compliance officer for each of the companys legal entities in the region until such time other aml/mlr compliance officers are designated for each legal entity. Develop, implement, and maintain compliance programs (e.G., aml, sanctions, etc.) to suffice applicable laws and regulations within the region. Develop, implement, and maintain training programs for employees in support of the compliance programs within the region (e.G., aml training). Incorporate the card schemes (e.G., visa, mastercard) regional requirements into the companys compliance programs. Confirm merchants activities are monitored by the company to detect, prevent, and report transactions as required by local regulatory requirements (e.G., aml, sanctions). Assist the company in the obtainment and maintenance of prerequisite licenses that are issued by government agencies within the region that permits the company to provide payment services. Liaise with regulators and supervisory authorities within the region on compliance matters including responding to requests made by regulators and supervisory authorities. Liaise with internal and external auditors within the region on compliance matters including responding to requests for information on compliance matters from the auditors. Confirm that the companys policies and procedures within the region are designed to enable the company to suffice current applicable regulatory requirements and recommend revisions as appropriate. Facilitate a work environment that encourages knowledge of, respect for, and development of skills to engage with those of other cultures or backgrounds. Contribute to the overall success of the company by performing all duties and responsibilities as assigned, and as otherwise assigned from time-To-Time by the global head of compliance. Act as the main point of contact for compliance within the region and liaise, as applicable, with all other departments within the company. Maintain oversight, inclusive from engagement to remediation, of third-Party (e.G., regulator, bank) audits, exams, and inspections of the company as it relates to the companys payment processing services. Analyze, in collaboration with legal, statutory and regulatory requirements in relation to new market verticals and industries and provide guidance to the business on statutory and regulatory considerations when entering the new market verticals and industries. Requirementsfluent in english, portuguese, and spanish. 5+ years of experience in a payment processor compliance role or similar role within the region. Experience and knowledge to perform responsibilities established within this job description. Experience in developing, implementing, and maintaining compliance programs and control frameworks. Proven effectiveness at managing complex matters from inception to closure. Experience supervising compliance activities and coaching others. Ability to understand processes and emerging regulatory requirements and the ability to translate these into commensurate procedures and policies. Aml transaction monitoring experience. Excellent communication, analytical skills, and critical thinking. Ability to make decisions and support them based on current legal and regulatory framework. Ability to work under pressure. Bachelors degree, or equivalent, in business or law, preferred. Masters or doctorate degree, or equivalent, in business or law, preferred. Anti-Money laundering certification, preferred. Nuvei is an equal-Opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when theyre empowered to be their true, authentic please come as you are. We cant wait to meet term incentive planthat creates an opportunity for all employees to financially benefit from nuveis growth 2.5 additional days offeach quarter, should the company achieve its quarterly targets health insurance benefits of working as a director of compliance, latam in são paulo, sp:? Company offers great benefits? Opportunities to grow? Advantageous package.
Cód. 9685576
Quer contratar profissionais?
Cadastre-se como empresa ou autônomo, publique sua vaga e contrate hoje mesmo!
Quer receber vagas de emprego diretamente no telegram?
Clique para receber vagas gratuitamente
PUBLICIDADES
Encontrou algum problema? Denuncie esta vaga e nos ajude a manter a qualidade do site!
Denunciar VagaOUTRAS OPORTUNIDADES DE Diretor de Compliance PARA VOCÊ!
PUBLICIDADES
Preparando seu currículo.
