Inscreva-se para aceder a todos os recursos do nosso serviço
  • Pesquisa de emprego
  • Favorito
  • Criar um CV
    Novo
  • Salários
  • Alertas de emprego

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.
Vaga publicada há 8 horas atrás
Empregos semelhantes que podem ser interessantes para vocêCom base na vaga Head of Compliance, Brazil em Caratinga, MG
  • 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... 

    UDS Tecnologia

    Caratinga, MG
    há 8 horas atrás
  •  ...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... 

    Aubay Portugal

    Caratinga, MG
    há 8 horas atrás
  •  ...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 with... 

    Digital Wealth Academy | Digital Marketing

    Caratinga, MG
    há 19 dias atrás
  • 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... 

    UDS Tecnologia

    Caratinga, MG
    há 8 horas atrás
  •  ...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... 

    Empresa Confidencial

    Caratinga, MG
    há 19 dias atrás
  •  ...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... 

    BingX

    Caratinga, MG
    há 2 dias atrás
  •  ...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... 

    BingX

    Caratinga, MG
    há 3 dias atrás
  •  ...allow you to work from home while making a difference in the world of technology? If you are someone who is passionate and enjoys...  ...business, media, sport, news, social media, and cultural affairs in Brazil Active use of Gmail, Google+, and other forms of social media and... 

    TELUS Digital AI Data Solutions

    Caratinga, MG
    há 11 dias atrás
  • Come to one of the biggest IT Services companies in the world! Here you can transform...  ...Operations, IT Security, QA, Validation) to meet compliance and audit readiness. Maintain...  ...What do we offer? TCS Benefits – Brazil: Health insurance Dental Plan Life insurance... 

    Tata Consultancy Services

    Caratinga, MG
    há 2 dias atrás
  • Come to one of the biggest IT Services companies in the world! Here you can transform...  ...Providing recommendations to close the existing compliance gaps and improve the processes Ensuring...  ...What do we offer? TCS Benefits – Brazil: Health insurance Dental Plan Life insurance... 

    Tata Consultancy Services

    Caratinga, MG
    há 15 dias atrás
  •  ...Architect (Windows Architect) Location: Brazil (Remote) Mode: Full-Time Competency P5 for Architecture Role Over all 13 years of IT experience with 5 years in Azure Infra...  ...Always On multiregional Ensure security compliance and governance using Azure Key Vault and... 

    GeorgiaTEK Systems Inc.

    Caratinga, MG
    há 7 dias atrás
  • Location: Brazil/Remote Contract: Permanent / Freelance Experience Level: Senior...  ...design, implementation, and optimization of advanced automation solutions within distribution...  ...system usage and best practices Safety & Compliance Ensure all systems comply with safety... 

    Amaris Consulting

    Caratinga, MG
    há 11 dias atrás
  • Come to one of the biggest IT Services companies in the world! Here you can transform...  ...will: Ensure data security, governance, and compliance (IAM, encryption, VPC, logging) Design...  ...What do we offer? TCS Benefits – Brazil: Health insurance Dental Plan Life insurance... 

    Tata Consultancy Services

    Caratinga, MG
    há 26 dias atrás
  •  ...throughout Romania, Poland, Ukraine, and Brazil, Transcenda works with Fortune 500 companies...  .... Key responsibilities Take ownership of design problems on assigned projects —...  ...regulated or enterprise domains (finance, compliance, GRC, banking, or similar). Experience... 

    Transcenda

    Caratinga, MG
    há 27 dias atrás
  • Come to one of the biggest IT Services companies in the world! Here you can transform...  ...portfolio-level reporting and dashboards Compliance-focused mindset Familiarity with GxP, validation...  ...What do we offer? TCS Benefits – Brazil: Health insurance Dental Plan Life insurance... 

    Tata Consultancy Services

    Caratinga, MG
    há 3 dias atrás
  • $ 50.000 a $ 100.000 por año

     ...some even earn $3K in a single week (if you qualify to become a head mentor inside WSO Academy) ... work from anywhere, any timezone...  ...Contribute from anywhere, on your own time Credibility: Be part of one of the most respected finance communities globally Impact:... 

    Jobtome

    Caratinga, MG
    há 12 dias atrás
  •  ...mission to deliver just that. Our powerhouse of products — including spending, saving,...  ...across Operations, Product, Risk, and Compliance on technology initiatives. You'll ensure...  ...required for regulated financial entities in Brazil What you'll need ~5+ years of... 

    Jobtome

    Caratinga, MG
    há 19 dias atrás
  • Company Overview Most English schools in Brazil sell the same thing: promises. Promises of fluency. Promises of confidence. Promises of transformation. And most of them fail to deliver. Not because their teachers aren't capable, but because their model was never built... 

    AM Consultoria de Inglês

    Caratinga, MG
    há 8 horas atrás
  •  ...HubSpot Administrator Location : Remote (Brazil) About Sphise Technologies Sphise Technologies is a global outsourcing and talent...  ...and functionality Required Qualifications ~1+ years of hands-on HubSpot administration experience ~ Experience with HubSpot... 

    Jobtome

    Caratinga, MG
    há 8 horas atrás
  •  ...are looking for a full-time, remote Project Manager with 5+ years of experience leading complex cross-functional initiatives within...  ...with Legal and Operations teams to support product migrations, compliance requirements, notifications, and transition planning Track and manage... 

    Velozient

    Caratinga, MG
    há 8 horas atrás
  • Position: IOS Developer Location: Brazil, Mexico, and Costa Rica (Remote) Experience: 5 to 7 Years Responsibilities: •Develop and enhance...  ...: •Experience in Swift and iOS SDKs. •Working knowledge of BLE communication and sensor-based integrations. •Familiarity with... 

    GeorgiaTEK Systems Inc.

    Caratinga, MG
    há 8 horas atrás
  •  ...cultura de horizontalidade dos cargos. No Santander temos a cultura de horizontalidade e nela praticamos clusters: Especialista, Líder, Head e Sócio. Temos uma vaga para você se tornar Especialista Business Banking (B), onde você será encarreirado como Especialista, sendo... 

    Santander

    Caratinga, MG
    há 2 dias atrás
  •  ...and event management, including troubleshooting and resolution of production issues. Leading operational initiatives such as the introduction...  ...tech confer encesExposure to work in an IT environment that adheres to rigorous security and compliance standards defined by IS O/SOC

    Aspire, Jordan

    Caratinga, MG
    há 12 dias atrás
  •  ...Ten16 Creative is looking for a mid-level Project Manager based in Brazil to help keep our creative work clear, organized, and moving...  ...and production documents so the team always has a reliable source of truth. You will support client-facing communication in English... 

    Jobtome

    Caratinga, MG
    há 13 dias atrás
  •  ...and content for technology and AI-driven companies. We work with brands you've heard of and some you're about to. We're looking for a Video Editor + Motion Designer based in Brazil to join our team full-time. This is a remote position reporting directly to our Creative... 

    Ten16

    Caratinga, MG
    há 16 dias atrás
  •  ...Cloud Engineer to join an international team and work remotely from Brazil, supporting global cloud infrastructure initiatives across Europe...  ...cloud engineering practices What we are looking for 5+ years of experience in Cloud Engineering, DevOps, SRE, or similar roles... 

    KWAN

    Caratinga, MG
    há 8 horas atrás
  •  ...Scrum processes, coaching teams, and ensuring the successful delivery of high-quality products in a collaborative and dynamic environment. We will consider candidates from all regions of Brazil Qualifications & Experience Bachelor’s degree in Computer Science or... 

    Tata Consultancy Services

    Caratinga, MG
    há 19 dias atrás
  • Come to one of the biggest IT Services companies in the world! Here you can transform your career! Why to join TCS? Here at TCS we...  ...with DevSecOps practices. What do we offer? TCS Benefits – Brazil: Health insurance Dental Plan Life insurance Transportation vouchers... 

    Tata Consultancy Services

    Caratinga, MG
    há 4 dias atrás
  •  ...language usage, and are appropriate within the Brazilian cultural contex t. Requireme ntsFirst-language speaker of Brazilian Portugu eseCurrently residing in Brazil prefer redStrong understanding of Brazilian culture, language nuances, and everyday communicat ionGood... 

    Thoth AI

    Caratinga, MG
    há 4 dias atrás
  •  ...cities around the world, we are an AI technology solutions provider-of-choice for 4 out of 5 of the world’s biggest technology companies...  ...become part of a forward-thinking global team . Location: Brazil, Language: Portuguese Key Responsibilities Review, label, and... 

    Innodata Inc.

    Caratinga, MG
    há 19 dias atrás

Deseja receber mais vagas?

Assine e receba vagas semelhantes a Head of Compliance, Brazil. Seja o primeiro a se candidatar!