3h ago
Senior Compliance & Regulatory Specialist
Sao Paulo, Brazil
โจ $108k-$162k / yearest.
full-timesenior Hybrid
๐ผ About This Role
You'll support the Head of Compliance in interactions with the Banco Central do Brasil, acting as a point of contact for regulatory matters and coordinating responses to inquiries. Your core impact is ensuring regulatory compliance for a global blockchain leader. This role offers the chance to work at the intersection of cryptocurrency and Brazilian regulation.
๐ฏ What You'll Do
- Support Head of Compliance with regulatory inspections and supervisory processes.
- Act as secondary contact for regulatory matters with Banco Central.
- Prepare and coordinate responses to regulatory inquiries and audits.
- Monitor regulatory developments and assess business impacts.
๐ Requirements
- Law degree (LL.B.) and qualification to practice law in Brazil.
- Strong regulatory compliance experience in financial institutions.
- Experience interacting with the Banco Central do Brasil.
- Solid knowledge of regulatory framework for Payment Institutions and DTVMs.
โจ Nice to Have
- Experience in fintech, digital assets, or regulated innovative products.
- Exposure to regulatory inspections or remediation processes.
- Postgraduate degree in Financial Regulation, Compliance, or related fields.
๐จ Hiring Process
Estimated timeline: 2-4 weeks ยท AI estimate
- 1Recruiter Callยท 30 min
- 2Hiring Manager Interviewยท 45 min
- 3Technical/Regulatory Interviewยท 45 min
- 4Offerยท 1 week
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