BreakmarkHR
BreakmarkHR
BreakmarkHR este o companie de consultanță în domeniul resurselor umane și un furnizor de servicii globale pentru forța de muncă, care sprijină startupurile și companiile aflate în expansiune rapidă în procesul de construire și gestionare a echipelor. Serviciile sale includ consultanță fracționată oferită de un director de resurse umane, atragerea talentelor, externalizarea recrutării, operațiuni de personal, conformitatea în domeniul resurselor umane și elaborarea de politici. BreakmarkHR oferă, de asemenea, soluții de tip Employer of Record și Contractor of Record, ajutând companiile să colaboreze cu lucrători din jurisdicții diferite atunci când nu au entități locale. Compania activează în domeniile consultanței, recrutării și conformității, punând accent pe sprijin practic în materie de resurse umane pentru organizațiile care angajează și se extind la nivel internațional.

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.

Descriere

  • 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.

Cerințe

  • 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.