🕒 8 days ago
Lead the AML/CTF/PF framework for the company's UAE operations, ensuring compliance with regulatory requirements and managing relationships with local authorities.
Compliance Specialist
📅 Aug 11
ComplianceBrazilian Financial RegulationAMLKYC
📜 Description
- Provide Compliance guidance on existing and new products, processes and business initiatives in Brazil.
- Assess whether our products, procedures and operations comply with applicable Brazilian Central Bank regulations and relevant market practices.
- Design, review and implement Compliance policies, procedures and controls.
- Support the development and execution of controls related to KYC and KYB, third-party due diligence, PEP screening, transaction monitoring, AML and counter-terrorist financing requirements.
- Partner with Product, Innovation, Finance, Risk, Internal Controls, Legal and other teams to provide clear regulatory guidance.
🛠️ Requirements
- At least 7 years of professional experience in Compliance within entities regulated by the Brazilian Central Bank.
- Solid knowledge of Brazilian financial regulation and Compliance practices.
- Experience working with AML, KYC, KYB, transaction monitoring and regulatory reporting.
- Experience in a Payment Institution, financial institution, fintech or similar regulated environment.
- Advanced or fluent English, with the ability to work regularly with international teams.
- A degree in Law, Business Administration, Economics or a related field.
- Strong communication and stakeholder management skills.
- Excellent organization and attention to detail.
- A proactive, pragmatic and solutions-oriented mindset.
- The ability to manage projects and priorities in a fast-changing environment.
✨ Benefits
- 💳 Super attractive flexible benefits package for you to use as you like (flexfood, mobility, culture, education, etc) within the Swile card;
- 🏠 Home-office allowance
- 👩⚕️ Health and Dental Plan (without coparticipation);
- 💪 TotalPass
- 🗣️ English or French classes.
- 💊 Pharmacy allowance
- 🧠 Mental health (4 free therapy sessions with one of our partners)
- 💰 New Value (discount in more than 1,100 stores and restaurants)e
Full job description
About us ✨
Swile is a global WorkTech company founded in France in 2018. We came to Brazil in 2021 through the acquisition of Vee, a pioneer in flexible benefits, including meal and food benefits, mobility, health, incentives, rewards and much more.
Today, Swile helps companies simplify everyday work by bringing professional spending experiences together in one place. In Brazil, our business includes three legal entities, including a Payment Institution authorized and regulated by the Brazilian Central Bank.About the position 🔥
We are looking for a Compliance Specialist to join our Legal, Compliance, Risk and Internal Controls team in Brazil.
In this role, you will help shape how our products, policies and business activities operate from a Brazilian Compliance and regulatory perspective. You will work closely with local and global teams to identify scenarios and risks, supporting the business without creating unnecessary friction.
This is a hands-on role for someone who enjoys contributing to new projects, strengthen our Compliance framework in Brazil and work closely with the Central Compliance team in France.
Location of the position: São Paulo - SP. In general, you will be asked to go to the office 3 times per week.
Minimum requirements:
Your main responsibilities:
What we are looking for
It would be a plus if you have
Why this role matters
At Swile, Compliance is not limited to reviewing documents or identifying issues after the fact. We work alongside the business to help teams make better decisions, develop products responsibly and create a secure experience for our customers and users.
You will join a growing team, work on a broad range of regulatory and business topics, and collaborate with colleagues in Brazil and France. Your work will have a direct impact on how Swile grows and operates in the Brazilian market.
About our values
Our benefits include:
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