EngRadardirect-apply

Head of Compliance, Brazil

Capital

We are a leading trading platform that is ambitiously expanding globally, with award-winning technology and client experience.

São Paulo Posted 11mo ago fintechtrading

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.

The Head of Compliance will be responsible for establishing and maintaining an effective regulatory compliance and AML framework in the securities distributorship firm (Distribuidora de Títulos e Valores Mobiliários), ensuring alignment with applicable Brazilian regulations related to financial services, anti-money laundering (AML) and counter-terrorism financing (CTF). This position plays a pivotal role in safeguarding the firm’s integrity, reputation, and regulatory standing, while ensuring robust risk mitigation strategies and a strong compliance culture across the business.

Posted by Capital on their own careers page — you apply directly, no recruiter in between. View original / apply →

More at Capital

AI Security Engineer

Capital · We are a leading trading platform that is ambitiously expanding …

Limassol, Cyprus fintechtrading
4mo ago

Business Analyst

Capital · We are a leading trading platform that is ambitiously expanding …

Limassol, Cyprus fintechtrading
8mo ago