Senior Regulatory Specialist

Há 2 dias

Curitiba, Brasil beBeeRegulatory Tempo inteiro
Compliance and Regulatory Expert

We envision a world where global commerce can thrive, facilitated by seamless exchange of value.

Our mission is to accelerate transactions for businesses in emerging markets through innovative solutions.

We empower our team members to drive business outcomes that matter by fostering an environment of collaboration and entrepreneurship.

We are seeking a seasoned Compliance & Banking Partnerships professional to lead our regulatory strategy in Brazil.

Key Responsibilities:
  • Develop Regulatory Frameworks: Drive the implementation of our VASPs license application and enhance Conduit's regulatory position in Brazil.
  • Collaborate with Leadership: Work closely with our Chief Banking Officer and Brazil team to align strategic objectives and operational execution.
  • Enhance Compliance Capabilities: Leverage AML, crypto, and compliance expertise to support our products, operations, and processes.
  • Balance Execution and Strategy: Manage day-to-day compliance and operations while driving strategic responsibility for licensing and regulatory relationships.
  • Grow Strategic Partnerships: Support and expand banking partnerships across Brazil.
Requirements:
  • A Strong Background in AML/Compliance—preferably in payments, fintech, crypto, or banking.
  • Demonstrated Experience Working with Regulators and Banks in Brazil.
  • Ability to Operate Effectively at Both Managerial/Strategic and Hands-on Levels.
  • Deep Understanding of Crypto Regulations and Market Practices in Brazil.
  • Resourceful, Proactive, and Excited to Thrive in a Global, Fast-moving Environment.

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