Job Description
What’s the opportunity?
We’re looking for a Compliance Officer – Brazil to join our global team. In this role, you'll play a key part in ensuring regulatory alignment across the organization, contributing to both internal compliance processes and external banking relationships. You’ll work closely with various teams to identify and manage compliance risks, oversee the implementation of controls, and ensure we meet our regulatory obligations, especially those related to financial crime.
What will I be doing?
- Contributing to the creation and maintenance of our compliance obligations repository.
- Supporting the application of compliance requirements at the operational process level.
- Helping identify, assess, and manage non‑compliance risks, and tracking corrective actions.
- Advising teams across the company on compliance matters and best practices.
- Leading or contributing to compliance‑related...