Job Description
Summary
- Design end-to-end risk control frameworks for new products, markets, and client segments — onboarding, inbound and outbound transaction monitoring, limits, and review triggers.
- Translate local regulatory requirements and market practice into proportionate controls
- Produce clear, audit-ready documentation — control frameworks, risk assessments, verification frameworks, and policy.
- Partner with commercial, compliance, operations, and HQ to land solutions and clear blockers.
- Localise HQ frameworks to SEA / APAC market reality and own solutioning across live and new markets.
Core requirements
- 7+ years in risk, compliance, or financial crime at a payments, fintech, or banking institution; cross-border experiencestrongly preferred.
- Deep working knowledge of local market practice, documentation norms, and financial crime typologies in the region.
- Strong risk solutioning — able t...
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Submit ApplicationJob Details
- Location são paulo, sp, são paulo (microrregião); são paulo (estado)
- Job Type Full-time
- Category Other-General
- Posted Date July 03, 2026
- Application Deadline August 12, 2026