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Legal and Compliance - Senior Manager

Legal and Compliance - Senior Manager

Our client is seeking a talented attorney/compliance professional to join their team in the Sao Paulo office.

We are looking for a Legal and Compliance Senior Manager with 8+ years of experience with the financial and/or commodity industry and at least 5 years’ experience in institutional financial crimes risk or underlying disciplines (anti-money laundering, sanctions, transaction monitoring, or client diligence).

Main Responsibilities:

  • The development and administration of the financial crime risk program
  • Development and administration of the cybersecurity program in Brazil 
  • Development and administration of the data protection program in Brazil
  • Advising on financial crime issues related to our Commodities and Global Markets businesses
  • Working with the global Financial Crimes Risk team to continually improve financial crimes compliance program;
  • Drafting, reviewing and negotiating agréments
  • Regulatory control, drafting internal policies and procedures
  • Providing expert legal advice in a highly complex domain to business management/senior management and to multidisciplinary (project) teams 

Main Requirements:

  • Fluent in both Portuguese and English
  • Have an attorney license to practice law in Brazil
  • Experience at a leading law firm and/or in-house at a major multinational corporation is preferred since knowledge in legal matters, investment banking, commodities, securities and futures products will be necessary.
  • Project management skills
  • Experience managing senior business stakeholders

* Resumes in English required.