BreakmarkHR
BreakmarkHR
BreakmarkHR tez o‘sayotgan startaplar va ko‘lamini kengaytirayotgan kompaniyalarga jamoalarini shakllantirish va boshqarishda yordam beradigan HR konsalting kompaniyasi hamda global ishchi kuchi xizmatlari provayderidir. Uning xizmatlari fraksion CHRO maslahatlari, iste’dodlarni jalb qilish, rekrutingni autsorsing qilish, xodimlar bilan ishlash operatsiyalari, HR talablariga muvofiqlik va siyosatlarni ishlab chiqishni qamrab oladi. BreakmarkHR, shuningdek, Employer of Record va Contractor of Record yechimlarini taqdim etadi. Bu yechimlar kompaniyalarga mahalliy yuridik shaxsga ega bo‘lmagan hollarda turli yurisdiksiyalarda ishlaydigan xodimlarni jalb qilishga yordam beradi. Kompaniya konsalting, rekruting va muvofiqlik yo‘nalishlarida faoliyat yuritib, xalqaro miqyosda xodim yollayotgan va kengayayotgan tashkilotlarga amaliy HR ko‘magini ko‘rsatishga e’tibor qaratadi.

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.

Tavsif

  • 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.

Talablar

  • 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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