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 1 dia atrás
Empregos semelhantes que podem ser interessantes para vocêCom base na vaga Head of Compliance, Brazil em Petrópolis, RJ
  • 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... 

    OSL

    Petrópolis, RJ
    há 9 horas atrás
  •  ...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... 

    Jobtome

    Petrópolis, RJ
    há 1 dia atrás
  •  ...trading, BingX provides a comprehensive suite of AI-driven products and services, including...  ...-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... 

    Jobtome

    Petrópolis, RJ
    há 11 dias atrás
  •  ...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... 

    BingX

    Petrópolis, RJ
    há 18 dias atrás
  •  ...Role Description This is a full-time remote role for a Trade Compliance Analyst. The Trade Compliance Analyst will be responsible for...  ...audits, analyzing regulatory changes, researching classification of goods using the Harmonized Tariff Schedule, and collaborating with... 

    Jobtome

    Petrópolis, RJ
    há 6 dias atrás
  •  ...Descrição A UDS está em busca um(a) Head Comercial para liderar nosso crescimento no mercado norte-americano. Esta posição terá...  ...ecossistema de tecnologia norte-americano: players, cultura de negócios, compliance e dinâmica de compras; • Capacidade de operar com autonomia,... 

    UDS Tecnologia

    Petrópolis, RJ
    há 1 dia 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

    Petrópolis, RJ
    há 10 horas atrás
  • Descrição da vaga Você está pronto para um novo desafio em um ambiente acolhedor, dinâmico e flexível? Estamos em busca de um(a) Manager of Growth & Success para integrar nosso time e atuar diretamente na área de Growth and Success. Na PagBrasil, você encontrará um... 

    Jobtome

    Petrópolis, RJ
    há 1 dia 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

    Petrópolis, RJ
    há 1 dia 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 consultiva... 

    Jobtome

    Petrópolis, RJ
    há 6 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

    Petrópolis, RJ
    há 27 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

    Petrópolis, RJ
    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

    Petrópolis, RJ
    há 4 dias atrás
  • 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... 

    Worldwide Clinical Trials

    Petrópolis, RJ
    há 11 dias atrás
  •  ...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 Coordinate... 

    BingX

    Petrópolis, RJ
    há 13 dias atrás
  • 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... 

    Talentus Digital

    Petrópolis, RJ
    há 9 horas atrás
  • 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... 

    Diazero Security

    Petrópolis, RJ
    há 9 horas atrás
  • 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... 

    BingX

    Petrópolis, RJ
    há 19 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... 

    Jobtome

    Petrópolis, RJ
    há 9 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

    Petrópolis, RJ
    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

    Petrópolis, RJ
    há 14 dias atrás
  •  ...vendors, and internal teams throughout every stage of the operation. Location: South and Southeast regions of Brazil Key Responsibilities: Monitor and...  ...deviations during project execution. Ensure compliance with technical requirements, deadlines, and established... 

    Jobtome

    Petrópolis, RJ
    há 9 horas atrás
  •  ...Come to one of the biggest IT Services companies in the world! Here you can transform...  ...Ensure data security, governance, and compliance (IAM, encryption, VPC, logging) Design...  ...attitude What do we offer? TCS Benefits – Brazil: Health insurance Dental Plan... 

    Jobtome

    Petrópolis, RJ
    há 3 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.

    Petrópolis, RJ
    há 7 dias atrás
  •  ...Come to one of the biggest IT Services companies in the world!! Here you can transform...  ...Ensure data security, governance, and compliance (IAM, encryption, VPC, logging) Design...  ...interests. • Opportunities to work outside Brazil • A collaborative, diverse and... 

    Tata Consultancy Services

    Petrópolis, RJ
    há 24 dias atrás
  •  ...Location: Brazil/Remote Contract: Permanent / Freelance Experience Level: Senior...  ...design, implementation, and optimization of advanced automation solutions within distribution...  ...usage and best practices Safety & Compliance Ensure all systems comply with safety... 

    Jobtome

    Petrópolis, RJ
    há 1 dia 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 experience... 

    Revolut

    Petrópolis, RJ
    há 7 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

    Petrópolis, RJ
    há 24 dias atrás
  •  ...Come to one of the biggest IT Services companies in the world!! Here you can transform...  ...Suite, enabling streamlined training compliance track. PleaseReview: Serve as a technical...  ...interests. • Opportunities to work outside Brazil • A collaborative, diverse and... 

    Tata Consultancy Services

    Petrópolis, RJ
    há 24 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:... 

    Wall Street Oasis

    Petrópolis, RJ
    há 1 dia atrás

Deseja receber mais vagas?

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