Responsibilities

• Manage and technically develop the team, fostering a culture of excellence and continuous learning.
• Lead the update of the AIR (Internal Risk Assessment) and ensure the highest effectiveness of our AML program.
• Orchestrate 360 º due diligence across KYC, KYS, KYP and KYE processes for strategic partners, clients and suppliers, applying a critical perspective to different business models.
• Manage integrated monitoring, ensuring the efficiency and effectiveness of AML-CFT transaction monitoring processes.
• Define and monitor robust OKRs and KPIs, using data to identify bottlenecks and optimize the health of the program.
• Act as a consultative partner for new products, balancing risk exposure with business viability. Build an executive-level perspective that translates complex metrics into actionable intelligence for senior management and maintain fluid relationships with regulatory authorities. <...