Head of Risk and Compliance
Breakmark is hiring for Head of Risk and Compliance in Brazil. Executive level. First seen October 5, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Breakmark
- Where
- Brazil
- Level
- Executive
- First seen
- October 5, 2026
- Listed via
- Ashby
What the posting says
Establish and manage 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 management framework, oversee regulatory capital requirements, maintain operational risk records, and report to the Board. - Oversee partner and vendor compliance: Conduct compliance due diligence and ongoing risk assessments for banking and Banking-as-a-Service partners, liquidity providers, and critical vendors. - Manage…
Read more and apply on Breakmark's site
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