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Compliance Officer - Brazil

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XTransfer
📍 são paulo, Brazil
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Location são paulo
📅
Posted June 08, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Job Responsibility

  • Lead the process to obtain and maintain payment licenses in Brazil
  • Act as liaison officer with BNM, auditors, and authorities
  • Oversee procedures and processes to meet all legal obligations and take care of reporting duties
  • Monitor the implementation of company policies and procedures
  • Conduct extensive research regarding the B2B payment market in Brazil
  • Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Brazil
  • Collaborate with leadership to strategize how best to roll out the product line
  • Conduct day-to-day operations and help on office setup/maintenance in Brazil
  • As an active member of the global compliance team, participate in other compliance projects globally
  • Participate in other ad-hoc projects as requ...

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📍 Location Details

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City
são paulo
🗺️
Country
Brazil
🚗
Commute
Local Area

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