Head of Compliance, Brazil
OSL
Overview
We are seeking an experienced Head of Compliance & MLRO to oversee the company's compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships, and ensuring alignment with applicable legal and regulatory requirements.
Working closely with local and regional stakeholders, the successful candidate will provide practical compliance guidance while supporting the company's growth and licensing initiatives in Brazil.
Key Responsibilities
- Serve as the designated MLRO and lead compliance representative for the Brazil business.
- Oversee the company's compliance, AML/CFT, sanctions, and financial crime programs.
- Monitor regulatory developments and provide guidance on relevant regulatory requirements.
- Maintain relationships with regulators and support regulatory enquiries, reviews, and examinations.
- Support licensing, registration, and other regulatory initiatives as required.
- Provide compliance advice to business and operational teams on new products, services, and business activities.
- Help ensure policies, procedures, and controls remain effective and aligned with regulatory expectations.
- Oversee key compliance processes, including customer due diligence, transaction monitoring, and suspicious activity reporting.
- Identify compliance risks and work with stakeholders to implement appropriate controls and solutions.
- Prepare compliance updates and reporting for management.
- Deliver compliance training and promote a strong culture of compliance across the organization.
- Collaborate with regional and global teams on compliance-related matters.
Requirements
- Bachelor's degree in Law, Finance, Business, Accounting, or a related field.
- Experience in Compliance, AML/Financial Crime, Regulatory Affairs, or a related function within financial services, fintech, payments, banking, or digital assets.
- Prior experience as an MLRO, Compliance Officer, or similar compliance role is preferred.
- Good understanding of Brazilian regulatory requirements and AML/CFT obligations.
- Experience interacting with regulators, auditors, or other external stakeholders is advantageous.
- Exposure to licensing, regulatory approvals, or compliance projects is beneficial.
- Experience within digital assets, fintech, payments, or financial institutions is preferred.
- Strong communication, stakeholder management, and problem-solving skills.
- Ability to work independently in a dynamic and evolving environment.
- Professional certifications such as CAMS, ICA, CFE, or equivalent are a plus.
- Fluency in English and Portuguese.
Vision & Mission
OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain’s “killer app,” with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corridors.
OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiat–stablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastructure.
- Overview We are seeking an experienced Head of Compliance & MLRO to oversee the company's compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships, and ensuring...
- ...candidate will work closely with Trading, Sales, Product, Risk, Compliance, Treasury, and Technology teams to support the firm's institutional... ...level reviews. Conduct ongoing assessments and due diligence of trading venues and liquidity partners. Risk & Governance...
- ...trading, BingX provides a comprehensive suite of AI-driven products and services, including... ...Full-time | Long-term | REMOTE The Senior Compliance Manager will join the global legal and compliance team, with a primary focus on Brazil and the broader Latin American regulatory...
- ...worldwide Official crypto exchange partner of Chelsea FC User-First, reliable,... ...Full-time | Long-term | REMOTE The Senior Compliance Manager will join the global legal and compliance team, with a primary focus on Brazil and the broader Latin American regulatory...
- ...authorities in Seychelles, Mauritius, and Vanuatu, ensuring strong compliance, transparency, and investor protection worldwide. We are... ...Financial Services Strong leadership skills with a track record of managing and motivating sales teams Excellent negotiation,...
- IQVIA HCPN has three exciting positions in Brazil for freelance CRAs. Location: Brazil,... ...Participates in the preparation and execution of Phase II and III clinical trials in... ...Assists in resolving any issues to ensure compliance with site file audits in conjunction with...
- ...authorities in Seychelles, Mauritius, and Vanuatu, ensuring strong compliance, transparency, and investor protection worldwide. As we... ...in a fast-paced, competitive environment and have a track record of driving strategic growth, we want to meet you! Your Role As...
- .... Role Description This is a full-time remote role for a Trade Compliance Analyst. The Trade Compliance Analyst will be responsible for ensuring... ..., analyzing regulatory changes, researching classification of goods using the Harmonized Tariff Schedule, and collaborating...
- Descrição A UDS está em busca um(a) Head Comercial para liderar nosso crescimento no mercado norte-americano. Esta posição terá papel... ...de tecnologia norte-americano: players, cultura de negócios, compliance e dinâmica de compras; • Capacidade de operar com autonomia, estruturar...
- ...implementation, development and maintenance of information systems. With more than 150... ...for? Senior .NET Developer, based in Brazil for a fully remote position. A minimum of... ...application and selection procedure, for the compliance of legal obligations for the time...
- ...implementation, development and maintenance of information systems. With more than 150... ...for? Senior .NET Developer, based in Brazil for a fully remote position. A minimum of... ...application and selection procedure, for the compliance of legal obligations for the time...
- ...posição: Na HubLocal, fazemos negócios serem encontrados em todas as IAs e buscadores, do Google ao ChatGPT. Estamos em busca de um Head de Marketing , com visão de negócio e forte orientação a resultados, para liderar nossa estratégia de crescimento e posicionamento....
- ...Presencial Missão do cargo Gerenciar e evoluir o Programa de Integridade da companhia, garantindo a consolidação da cultura de compliance, prevenção de riscos, fortalecimento da governança corporativa e suporte à tomada de decisão ética e regulatória em todas as...
- Sobre a oportunidade Estamos em busca de um(a) Head Comercial para liderar a expansão da nossa frente de Dados, atuando na geração de novos negócios, desenvolvimento de mercado e crescimento de receita. Buscamos um perfil fortemente hunter, com experiência na venda...
- ...Food Safetyprograms and requirementsfor one of Coca-Cola’s most dynamic and complex... ...Operational Leadership Governance, Quality & Compliance Strategic Planning & Project Execution... ..., Waterfall Model Location(s): Brazil City/Cities: Fortaleza Travel Required...
- ...controles internos. Familiaridade com processos de diligência e due diligence (KYC, KYS, KYE e KYP). Conhecimento em Programas de Compliance e Integridade (desejável). Noções de PLD/FTP, prevenção à fraude e integridade corporativa.(diferencial) Conhecimento da...
- ...the top 5 global crypto derivatives platforms and recognized as a pioneer in crypto copy trading, BingX provides a comprehensive suite of AI-driven products and services, including futures, spot trading, copy trading, and TradFi offerings. BingX empowers users across...
- ...the top 5 global crypto derivatives platforms and recognized as a pioneer in crypto copy trading, BingX provides a comprehensive suite of AI-driven products and services, including futures, spot trading, copy trading, and TradFi offerings. BingX empowers users across all...
- ...Responsabilidades da posição: Principais responsabilidades: Supervisionar as atividades de auditoria interna, gestão de riscos e compliance; Avaliação dos processos, efetividade dos controles internos, aderência às políticas corporativas e à legislação aplicável;...
- ...What the Associate II, Pharmacovigilance does at Worldwide Responsible for the collection, processing, evaluation and reporting of incoming Serious Adverse Event (SAE) data according to applicable regulatory guidelines/requirements, Worldwide Standard Operating Procedures...
R$ 75.000 a R$ 110.000 por año
...Join our team as a Data Center Technician in Caucaia, Brazil . This is a full-time, on-site position where you'll support critical... ...Experience with rack and stack operations Understanding of power distribution and UPS systems Excellent documentation and...- ...pioneer in crypto copy trading, BingX provides a comprehensive suite of AI-driven products and services, including futures, spot trading,... ...vacancy | Full-time | REMOTE Responsibilities Support the Brazil Country Manager in driving trading volume and user growth...
- Head de MKT de Lançamentos de Infoprodutos Francês Fluente | Remoto | Empresa Francesa Remuneração: a combinar ## Sobre a oportunidade Somos uma empresa francesa especializada em programas online de saúde e bem-estar feminino, com forte atuação junto a mulheres acima...
- Candidate-se rapidamente pelo email: ****@*****.*** Nível: Gerente Cursos de: Gestão Empresarial ,(Administração Organizacional/ Administração Financeira / Comunicação / Ética e Cidadania / Prevenção e Saúde / Inclusão Digital (Pacote Office) / Sociologia...
- ...sales and partnership activities comply with local regulations and company policies. Job requirements (must be met) Minimum 2-3 years of experience in sales or business development, capable of independently acquiring and converting clients. Strong execution, self-...
- About the Role We are seeking an experienced Data Center Technician for freelance/contract work in Fortaleza, Brazil . This is an on-site position supporting mission-critical infrastructure at premier data center facilities. Compensation R$45-65/hr (BRL...
R$ 12.500
Company: Assetara Limited Job Title: Director of Affiliate Programs / Senior Affiliate Program Manager Location: Local / Remote / Regional About Us Assetara Limited is an international fintech developer of cutting-edge artificial intelligence tools for cryptocurrency...- ...deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. When you apply for this position,...
- ...Vaga: Analista de Segurança da Informação Pleno (Foco Microsoft Security & Compliance) Modelo: CLT | Remoto Buscamos um Analista de Segurança da Informação Pleno com forte domínio do ecossistema Microsoft, capaz de atuar de ponta a ponta na implementação, administração...
- About BingX A leading crypto exchange since 2018 With 40 million registered users worldwide Official crypto exchange partner of Chelsea FC First official crypto exchange partner of Scuderia Ferrari HP User-First, reliable, innovative, and diversified List over 1,000...
Deseja receber mais vagas?
Assine e receba vagas semelhantes a Head of Compliance, Brazil. Seja o primeiro a se candidatar!
