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Director, Brazil Compliance Officer & MLRO

Circle · São Paulo

Senior 🇬🇧 English

Job description

About the role

Circle is seeking a senior leader to head its compliance function in Brazil. The role combines strategic risk management with day‑to‑day regulatory oversight, acting as the primary liaison with Brazilian authorities.

Key responsibilities

  • Define and execute the compliance strategy for Brazil, ensuring alignment with local laws and Circle’s risk appetite.
  • Serve as the main point of contact with Brazilian regulators and represent Circle in all regulatory engagements.
  • Collaborate with Finance, Tax, Legal, Product, Operations and other teams to design and implement policies on licensing, KYC, transaction monitoring, sanctions screening, reporting, consumer protection and risk governance.
  • Build and maintain a robust compliance program that meets Brazilian regulatory requirements and internal risk standards.
  • Monitor regulatory developments and adapt the compliance framework accordingly.

Required profile

  • Extensive experience in regulatory compliance, risk management and anti‑money‑laundering (AML) within the financial services or fintech sector.
  • Proven ability to design processes, manage cross‑functional projects and communicate effectively with senior stakeholders.
  • Strong analytical mindset with experience in data‑driven decision making.
  • Excellent change‑management and presentation skills.

Required skills

    What we offer

    • Opportunity to shape compliance strategy for a leading global fintech.
    • Collaborative, values‑driven culture focused on integrity and innovation.
    • Flexible work environment encouraging new ideas.

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    Published 3 months ago

    14 views · 0 interested

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    Circle

    São Paulo