BreakmarkHR
BreakmarkHR
BreakmarkHR एक एचआर परामर्श और वैश्विक कार्यबल सेवाएं प्रदान करने वाली कंपनी है, जो तेजी से बढ़ते स्टार्टअप और स्केल-अप संस्थानों को अपनी टीम बनाने और प्रबंधित करने में सहायता करती है। इसकी सेवाओं में फ्रैक्शनल CHRO सलाह, प्रतिभा अधिग्रहण, भर्ती आउटसोर्सिंग, पीपल ऑपरेशंस, एचआर अनुपालन और नीतियों का विकास शामिल हैं। BreakmarkHR Employer of Record और Contractor of Record समाधान भी प्रदान करती है, जिससे कंपनियों को स्थानीय संस्थाएं न होने पर विभिन्न अधिकारक्षेत्रों में कर्मचारियों और ठेकेदारों को जोड़ने में सहायता मिलती है। कंपनी परामर्श, भर्ती और अनुपालन के क्षेत्रों में काम करती है और अंतरराष्ट्रीय स्तर पर नियुक्ति तथा विस्तार करने वाले संगठनों को व्यावहारिक एचआर सहायता प्रदान करने पर केंद्रित है।

Head of Risk and Compliance — Brazil (Hybrid)

Lead AML, risk, and governance programs for a global fintech launching cross-border payments and digital asset operations in Brazil.

विवरण

  • Build and oversee Brazil’s AML/CFT program, covering beneficial ownership checks, PEP and sanctions screening, transaction monitoring, Travel Rule compliance, and COAF reporting.
  • Implement an integrated risk management framework.
  • Oversee regulatory capital requirements.
  • Maintain operational risk records and provide reports to the Board.
  • Conduct compliance due diligence and ongoing risk assessments for banking and Banking-as-a-Service partners, liquidity providers, and critical vendors.
  • Act as the primary risk and compliance contact for the BCB, COAF, and external auditors.
  • Create policies, controls, and reporting processes that meet Brazilian regulations and align with the company’s global framework.
  • Partner with commercial, operations, product, and technology leaders to embed effective controls as the Brazilian operation expands.
  • Establish and lead the risk, compliance, and internal control frameworks for the Brazilian operation.
  • Direct second-line oversight across local operations and help deliver a compliant, scalable launch.

आवश्यकताएँ

  • At least eight years of senior risk or compliance experience in regulated Brazilian financial institutions, including banks, payment institutions, or virtual asset service providers.
  • Extensive knowledge of Brazilian AML/CFT requirements, financial regulation, risk management, internal controls, and COAF reporting systems.
  • Familiarity with BCB Circular 3,978/2020 and Resolutions 520/2025, 260/2022, and 265/2022.
  • Experience working directly with regulators and external auditors.
  • Ability to turn regulatory requirements into practical policies, processes, and controls.
  • Strong judgment, clear communication, and a hands-on approach to building a new operation.
  • Fluency in Portuguese and English.
  • Residency in Brazil.
  • An unblemished professional reputation.
  • Eligibility for BCB approval as a statutory officer.

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