EndereçoWe are hiring an ambitious Payment Compliance Director - Payment - BR to join our passionate team at Shein in São Paulo, São Paulo
Growing your career as a Payment Compliance Director - Payment - BR is a great opportunity to develop excellent skills.
If you are strong in teamwork, presentation and have the right drive for the job, then apply for the position of Payment Compliance Director - Payment - BR at Shein today!
About SHEIN Founded in 2012, SHEIN is a leading global online retailer with operations in Guangzhou, Singapore and Los Angeles, along with other key markets. SHEIN reaches consumers across more than 150 countries and regions around the world. We place a premium on choice, delivering more than 6,000 new fashion, beauty and lifestyle products daily with more than 600,000 items available. Our mission is to help people express their individuality through the latest trends that are accessible and affordable. To learn more about SHEIN, follow us at shein.com, instagram.com/sheinofficial and youtube.com/shein.
Role Overview: We are seeking a highly motivated and detail-oriented individual to join our team as a
Payment Compliance Director
in Brazil. This role will manage any and all regulatory requirements of payment, such as regulatory reporting, license application and renewals. We would like an experienced professional who has strong organizational skills and is well versed in the Central Bank of Brazil (BACEN)’s requirements of payment service provider license and Council for Financial Activities Control (COAF)’s AML regulations. This role will also focus on ensuring compliance with various regulations and requirements, as well as ongoing operations.
Responsibilities: Serve as the point of contact and work with various internal divisions to coordinate the preparation of the BACEN’s payment service provider license application; Build and lead the Brazil local Payment Compliance team, delivering all aspects of the compliance of KYC/KYB, Anti-Money Laundering, sanctions, consumer compliance, data privacy regulations, etc.; · Advise on country-specific regulatory requirements, including strategic and legal advice on licensing for new products or features in LATAM; Collaborate with subject matter experts to ensure comprehensive and consistent compliance risk mitigation strategies; Manage outside counsel to receive advice regarding the licensing regimes across LATAM; Provide support for internal and external audits, regulatory examinations and investigations; Ensure that the company adheres to legal standards and in-house policies by monitoring government regulations and standards to ensure alignment with company policies and procedures;
Identify and propose compliance solutions that meet regulatory requirements, strategic business objectives, and new products and services; and Understand and provide advice regarding money transmission and stored value laws, and payment network rules, and work with compliance, product, legal, and operations to provide strategic guidance and interpretation of these laws and rules.
Requirements: At least 8 years of related experience; In-depth Knowledge of BACEN’s payment service provider licensing application, maintenance, and administration; Familiarity and experience working with BACEN and COAF; Excellent cross-functional collaboration skills, including navigating leadership, external partners, and regulators and exercising sound compliance judgment in a complex and challenging environment; Exercises sound compliance judgment, has collaboration skills, and is pragmatic and possesses strong analytical and problem-solving skills; Familiarity with regulatory licensing application process in LATAM; Ideally, you previously had a similar position with a Payments Institution (Institução de Pagamento) in Brazil; A deep understanding of the regulatory environment in Brazil, including regulations, requirements, industry standards and best practices applicable to payments institution and the Central Bank of Brazil (BACEN) regulations applicable to FinTech; Familiarity with Brazilian Payment System (SPB), Payments Arrangement Regulations, Data Protection and Privacy Laws; and Ability to speak and write in Portuguese and English fluently. Fluency in Spanish is an asset.
Benefits of working as a Payment Compliance Director - Payment - BR in São Paulo, São Paulo:
● Excellent benefits
● Company offers career progression opportunities
● Competitive salary
