Regulatory Compliance Specialist
1 dia atrás
Regulatory Compliance Professional About Our Organization We are a leading provider of financial solutions in Brazil, dedicated to fostering an environment of diversity, collaboration, inclusion and career growth. Our organization has a mission to bring people, partners and technology together, delivering resilient and innovative financial solutions for positive impact. Established in 2023, we primarily provide credit solutions in the Brazilian private debt market to support innovators as a transformative partner in contributing to financial inclusion. Join us on this exciting journey, where your talent can make a meaningful difference and contribute to the future of finance in Brazil. The Role This role is responsible for monitoring emerging regulations, regulatory changes, new product impact assessments, and ensuring timely compliance planning. Monitor and interpret new laws, regulations, and regulatory trends issued by relevant authorities. Translate regulatory requirements into internal impact assessments and action plans. Prepare concise and executive-level regulatory briefings for senior management and group governance. Responsibilities 1. Regulatory Monitoring & Interpretation • Monitor and interpret new laws, regulations, and regulatory trends issued by relevant authorities. • Translate regulatory requirements into internal impact assessments and action plans. • Prepare concise and executive-level regulatory briefings for senior management and group governance. 2. Product Advisory & Gap Analysis Conduct regulatory gap assessments of new products, features, partnerships, and business initiatives. Provide Compliance advisory to Product and Business on regulatory obligations and risk mitigation for launches. Ensure regulatory requirements are embedded throughout the product lifecycle and documented in internal controls. 3. Controls, Policies & Documentation Maintain regulatory compliance policies and oversee periodic review and alignment with local and group policies. Maintain the Regulatory Obligations Register and track compliance with requirements. Coordinate the internal compliance control testing plan and follow-up on remediation. 4. Regulatory Relationships & Licensing Support Support regulatory engagements, preparation of materials, and responses to RFIs or supervisory communications. Contribute to regulatory authorization projects, leading regulatory assessments, documentation, and compliance readiness. Requirements • Strong regulatory interpretation and simplification skills. • Clear communication and stakeholder engagement. • Strategic mindset with high organization and ownership. • Bachelor's degree in law, Public Policy, Business, Economics, or related field. • 7+ years of experience in Regulatory Compliance within financial services or fintechs. • Strong understanding of Bacen & CMN regulations and regulatory expectations. • Experience contributing to Bacen authorization or licensing processes is highly valued. • Fluency in Portuguese and English (mandatory).
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