3h ago

Senior Compliance & Regulatory Specialist

Sao Paulo, Brazil

โœจ $108k-$162k / yearest.

full-timesenior Hybrid

๐Ÿ’ผ 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.

๐ŸŽฏ 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.

๐Ÿ“‹ 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.

โœจ 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.

๐Ÿ“จ Hiring Process

Estimated timeline: 2-4 weeks ยท AI estimate

  1. 1Recruiter Callยท 30 min
  2. 2Hiring Manager Interviewยท 45 min
  3. 3Technical/Regulatory Interviewยท 45 min
  4. 4Offerยท 1 week
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