COMPLIANCE COORDINATOR

Description

Job Summary: A strategic professional with strong regulatory insight to lead the Compliance function with a focus on AML/CFT/CPF (Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing) in the financial market. Key Highlights: 1. Coordinate and supervise the Compliance program with a focus on AML/CFT/CPF 2. Ensure adherence to regulations issued by regulatory bodies 3. Develop and update policies, procedures, and internal controls **About Us** With over two decades of history, **Terra Investimentos** has achieved leadership in the agribusiness market and expanded its operations into the **financial and capital markets**, operating as a full-service brokerage firm actively growing to serve both individual and institutional clients. Terra Investimentos belongs to the **Ibrahim Group**, a solid conglomerate with over 60 years of existence and diversified operations, notably in the **real estate, financial, industrial, and agribusiness markets**! We are seeking a strategic professional with strong regulatory insight to lead our AML/CFT/CPF Compliance function. If you possess analytical capabilities, sharp critical thinking, and experience in the financial market, this opportunity is for you. **Main Responsibilities** * Coordinate and supervise the AML/CFT/CPF Compliance program; * Ensure adherence to regulations issued by regulatory bodies (Central Bank of Brazil - BACEN, Securities and Exchange Commission of Brazil - CVM, Financial Intelligence Unit - COAF, Brazilian Association of Financial and Capital Markets Entities - ANBIMA, and Brazilian Securities Institute - BSM); * Monitor transactions and operations to ensure identification and analysis of suspicious activities; * Submit reports to COAF within regulatory deadlines; * Conduct KYC processes and client due diligence; * Lead committees focused on AML/CFT/CPF; * Draft and review regulatory reports and Regulatory Impact Analyses (RIA); * Develop and update policies, procedures, and internal controls; * Serve as the focal point during audits, inspections, and interactions with regulators; * Deliver training and promote a compliance culture across the organization. **Requirements** * Bachelor’s degree in Law, Business Administration, Economics, Accounting, or related fields; * Solid experience in Compliance within the financial market; * Advanced knowledge of AML/CFT/CPF and transaction monitoring; * Experience with tools such as E\-Guardian, Advice, Sinacor, among others; * PQO Compliance Certification. **Preferred Qualifications** * Additional certifications in Compliance/AML/CFT/CPF; * Experience interacting with regulatory bodies (ANBIMA, BSM, CVM, and BACEN); * Experience implementing projects; * Strong governance mindset and ability to translate regulatory requirements into practical solutions. **Additional Information** * Work Model: In-office * Location: Itaim Bibi, São Paulo/SP * Working Hours: Business hours **Our Benefits** * Flexible Meal and Food Allowance (R$ 1\.812.00/month); * Bradesco Health and Dental Insurance, fully covered (no employee contribution or co-payment for the primary insured); * Pharmacy discount; * Total Pass; * Daycare Assistance (R$ 455.00 for children up to 5 years old); * Maternity/Paternity Kit; * Transportation Allowance; * Profit Sharing (PLR), subject to individual and organizational performance; * Breakfast; * Birthday Gift Voucher for monthly birthday celebrants; * Partnerships and discounts with universities; **Here, we live our culture daily, guided by these five core values:** * Ethics Is Non-Negotiable * Commitment to the Customer * Focus on Results * We Evolve Together * Sense of Ownership Liked it? Don’t hesitate to apply! **\#LetsGoTogether**