Head of Risk and Compliance

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Brazil Remote Full-time Posted 12d ago

This is a senior leadership role combining hands-on execution with statutory responsibility before Banco Central do Brasil (BCB), subject to regulatory approval. You’ll lead second-line oversight across local operations and work closely with local and global leadership to support a compliant, scalable launch. WHAT YOU’LL DO * Lead financial crime compliance: Establish and manage the local AML/CFT framework, including beneficial ownership verification, PEP and sanctions screening, transaction monitoring, Travel Rule compliance, and reporting to COAF. * Own risk management and internal…

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