Compliance Specialist overseeing regulatory adherence for youth programs in Gainesville. Ensuring DCF compliance and supporting youth program safety and integrity.
About the role
- Compliance Officer at Hewlett Packard Enterprise ensuring adherence to compliance regulations, managing AML programs, and conducting risk assessments. Driving compliance culture across markets and delivering training to employees.
Responsibilities
- Develop, maintain and continuously improve the company’s compliance framework, policies and procedures
- Oversee AML/CFT program: customer due diligence (CDD/KYC), enhanced due diligence (EDD)
- Manage sanctions screening oversight and politically exposed persons (PEP) controls
- Conduct enterprise‑wide compliance risk assessments
- Ensure compliance with data protection (LGPD) requirements
- Prepare, submit and follow up on regulatory filings and disclosures
- Deliver compliance training and awareness programs for employees
- Monitor regulatory developments and advise business and senior management
- Support product launches and business initiatives by providing compliance review and sign‑off
- Oversee transaction and account reviews, internal investigations and remediation plans
- Maintain and report key compliance metrics and dashboards
Requirements
- Bachelor’s degree in Law, Finance, Business Administration, Economics, or related field
- Advanced degree or compliance certification desirable (e.g., CAMS, CRCM, CCEP)
- Minimum 5+ years of compliance experience in financial services, preferably within banking/credit institutions
- Demonstrated knowledge of Brazilian regulatory framework for financial institutions
- Demonstrated knowledge of Latin American regulatory environments
- Proven track record in AML/CFT programs, KYC processes, transaction monitoring, sanctions and PEP screening cycles
- Fluency in English and Portuguese
Benefits
- Health & Wellbeing
- Personal & Professional Development
- Unconditional Inclusion
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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