Compliance Manager (AML/CTF Compliance Officer)

Location: Brazil – Ripple Brazilian entity.

Role Overview

Ripple is expanding its Global Compliance team and is looking for a Compliance Manager to lead and enhance Ripple Brazil’s compliance program. The role will focus on operationalizing Ripple Brazil’s digital currency exchange and payments activities and collaborating closely with the Regulatory Compliance team on local license initiatives.

Responsibilities

• Act as the designated AML/CTF Compliance Officer under the AML Law.
• Implement and develop the compliance programs in Brazil, ensuring effective and appropriate controls that reflect business risks and regulatory requirements.
• Develop policies, procedures (in English and Portuguese), and risk assessments for new products and services, and work with Regulatory Compliance personnel to obtain local registrations and authorizations.
• Build local comp...