The Head of Compliance will establish and maintain a robust regulatory compliance and AML framework, ensuring alignment with Brazilian financial regulations and fostering a strong compliance culture.
Head of Compliance (PCF 12)
📅 Aug 5
Regulatory EngagementCompliance MonitoringPolicy ManagementStakeholder Management
📜 Description
- Serve as the primary point of contact for the CBI and other EU authorities, managing all regulatory engagements and filings.
- Define and execute the compliance roadmap, overseeing the firm's compliance framework and policies.
- Provide guidance to the Board and Executive team on regulatory requirements and compliance implications.
- Oversee compliance monitoring programs to ensure effective control functioning and timely reporting to the Board.
- Maintain and enhance compliance policies, ensuring approval and distribution to relevant stakeholders.
- Develop and oversee a comprehensive compliance training program to embed a culture of compliance across the organization.
🛠️ Requirements
- Demonstrable track record of managing relationships with national competent authorities.
- Proven experience in designing and managing a comprehensive compliance program for financial services.
- Comprehensive understanding of regulatory requirements for payment services, including PSD and AML/CTF.
- Experience managing a team and motivating them to achieve objectives.
- Exposure to senior compliance, risk, or regulatory roles, preferably in fintech or payments.
✨ Benefits
- Meaningful equity in the company 💰
- Flexible hours and hybrid working
- 24 days holiday as standard ✈️ with flexible bank holidays, so you can take those days whenever you like 🌍
- 12 fully-paid wellbeing days a year and your birthday off (on top of the holiday allowance) 🕊️
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