Head of Risk and Compliance

Establish and manage the local AML/CFT framework, including beneficial ownership verification and transaction monitoring. Implement an integrated risk management framework and oversee regulatory capital requirements. Conduct compliance due diligence and ongoing risk assessments for partners and vendors. Serve as the primary contact for regulatory bodies on risk and compliance matters.

At least eight years of experience in senior risk or compliance roles within regulated Brazilian financial institutions. Deep knowledge of Brazilian AML/CFT requirements and financial regulation. Experience engaging directly with regulators and external auditors. Fluency in Portuguese and English.

This is an opportunity to shape the Brazilian operation from its earliest stages, with ownership of the local risk and compliance function.