Fintech Regulatory Compliance Expert

2 semanas atrás


São Paulo, Brasil beBeeCompliance Tempo inteiro

Compliance Specialist for Brazil We are a leading fintech company with global operations, providing cross-border payment solutions to enterprises worldwide. As we expand into the Brazilian market, we need a seasoned Compliance Specialist (Brazil) to ensure full compliance of our local operations with Brazilian financial regulations, data protection laws, AML/KYC requirements, and payment system frameworks. Primary Responsibilities: Act as liaison between the company and Brazilian regulators, representing engineering in regulatory engagements that involve system architecture, data flows, business contingency, audit logging, and other technical implementation aspects of compliance. Provide technical compliance oversight to assess requirements and ensure that products, technical architecture, and operational processes comply with Brazilian financial, payments, and data privacy regulations. Required Qualifications: Language: Native-level Portuguese (written and spoken); fluent English for global collaboration. Regulatory Knowledge: Deep understanding of Brazil's financial regulatory landscape, including BCB payment system rules, AML/CFT regulations, and LGPD data protection requirements. Technical Acumen: Familiarity with modern payment technology architectures; ability to engage engineering teams on technical details such as data flows, encryption, and audit logging. Hands-on Experience: Direct experience engaging with Brazilian regulators, submitting licensing applications, or managing on-site inspections. What We Offer: Opportunity to collaborate with world-class compliance and engineering experts. Continuous professional development and learning resources. Inclusive, diverse, and results-driven culture.



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