Chief Compliance Officer - Latam

Remitly

São Paulo, Brazil
Not specified; not specified; medical, dental & vi...
Bcb-registered diretor estatutário de compliance
Brazil financial services sector experience
Aml/cft and foreign exchange regulation

Salary

Not specified; Not specified; Medical, Dental & Vision via CarePlus Life Insurance; 2x earnings Income Protection; Employee Stock Purchase Plan

Skills & Requirements

Must-have

  • BCB-registered Diretor Estatutário de Compliance
  • Brazil financial services sector experience
  • AML/CFT and foreign exchange regulation
  • Siscoaf SAR filing experience
  • Portuguese and English fluency

Nice-to-have

  • Spanish language proficiency
  • CAMS or CRCM certification
  • Product-led compliance design
  • Cross-border remittance background
  • Board reporting experience

Key Requirements

  • 8+ years compliance experience in Brazil
  • Prior BCB-registered Diretor Estatutário designation
  • Bachelor's degree in Law, Business, or Finance
  • Resident in Brazil to serve as statutory officer

Work Rights

Must be resident in Brazil to serve as statutory officer

Tailored Resume

Cover Letter