Head of Risk and Compliance - Brazil
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Job description
About the role
A global fintech developing infrastructure for cross-border payments, foreign exchange and digital asset liquidity is launching in Brazil and is looking for a Head of Risk and Compliance. This is a senior leadership role combining hands-on execution with statutory responsibility before the Banco Central do Brasil (BCB), subject to regulatory approval. You will lead second-line oversight across local operations and work closely with local and global leadership to support a compliant, scalable launch.
Key responsibilities
- Lead financial crime compliance: set up and run the local AML/CFT framework, including beneficial ownership verification, PEP and sanctions screening, transaction monitoring, Travel Rule compliance and reporting to COAF.
- Own risk management and internal controls: implement an integrated risk framework, oversee regulatory capital requirements, maintain operational risk records and report to the Board.
- Oversee partner and vendor compliance: conduct due diligence and ongoing risk assessments for banking and Banking-as-a-Service partners, liquidity providers and critical vendors.
- Manage regulatory relationships: act as primary contact for BCB, COAF and external auditors on risk and compliance matters.
- Build local governance: develop policies, controls and reporting processes that meet Brazilian regulatory requirements and fit the global framework.
- Partner with commercial, operations, product and technology leaders to embed effective controls as the operation grows.
Required profile
- At least eight years of experience in senior risk or compliance roles in regulated Brazilian financial institutions such as banks, payment institutions or virtual asset service providers.
- Fluency in Portuguese and English.
- Residency in Brazil, an unblemished professional reputation and eligibility for BCB approval as a statutory officer.
Required skills
- Deep 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 engaging directly with regulators and external auditors.
- Ability to turn regulatory requirements into practical policies, processes and controls.
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Published 2 hours ago
Expires 1 month from now
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