- Location
- São Paulo
- Workplace
- Hybrid
- Department
- CEO Office
- Experience
- 10+ years
- Source
- Lever
Description
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
The Head of Compliance will be responsible for establishing and maintaining an effective regulatory compliance and AML framework in the securities distributorship firm (Distribuidora de Títulos e Valores Mobiliários), ensuring alignment with applicable Brazilian regulations related to financial services, anti-money laundering (AML) and counter-terrorism financing (CTF). This position plays a pivotal role in safeguarding the firm’s integrity, reputation, and regulatory standing, while ensuring robust risk mitigation strategies and a strong compliance culture across the business.
Skills
AMLCompliance
