🔔 Get instant job alerts delivered to your inbox! Set up your first alert →
📍 Local Job Near You

Compliance officer - brazil

🏢
XTransfer
📍 são paulo, Brazil
📍
Location são paulo
📅
Posted June 02, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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

📋
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 B2 B 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 required

Requirements:

Past years of experience of relevant regulatory compliance experience, prefer...

Apply for This Job

Submit Application

Quick and secure application process

📍 Location Details

🌆
City
são paulo
🗺️
Country
Brazil
🚗
Commute
Local Area

🔍 More Jobs Nearby

Explore other opportunities in são paulo

View Local Jobs