Regulatory Compliance Specialist

1 dia atrás


São Paulo, Brasil beBeeCompliance Tempo inteiro

About the Opportunity Our organization fosters a culture of diversity, collaboration, and career growth. We are dedicated to bringing people, partners, and technology together to deliver innovative financial solutions with positive impact. We support innovators in the Brazilian private debt market as a transformative partner contributing to financial inclusion. If you're passionate about making a difference in the finance sector while working in a multi-cultural environment, we'd like to hear from you. About the Role The Sr. Associate - Regulatory Compliance is responsible for monitoring emerging regulations, regulatory changes, and ensuring timely compliance planning. This role partners with legal, product, risk, and operations teams to ensure products and processes meet regulatory expectations. Responsibilities Monitor and interpret new laws, regulations, and regulatory trends issued by Bacen, CMN, CVM, COAF, Receita Federal, and industry bodies (e.g., Febraban). Translate regulatory requirements into internal impact assessments and action plans. Prepare concise and executive-level regulatory briefings for senior management and governance. Key Skills & Qualifications 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. Fluency in Portuguese and English (mandatory).



  • São Paulo, Brasil Sovos Compliance Tempo inteiro

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...


  • São Paulo, Brasil beBeeCompliance Tempo inteiro

    We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to local regulations, including Brazilian Central Bank rules. The ideal candidate will have expertise in developing and maintaining policies and procedures to comply with AML, KYC, and channels requirements. Key Responsibilities: Ensure compliance with local regulations, including...


  • São Paulo, Brasil Sovos Compliance Tempo inteiro

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...


  • São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro US$90.000 - US$120.000 por ano

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...


  • São Paulo, Brasil beBeeCompliance Tempo inteiro

    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...


  • São Paulo, Brasil beBeeCompliance Tempo inteiro

    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...

  • Regulatory Specialist Ii

    1 semana atrás


    Sao Paulo, Brasil Sovos Compliance Tempo inteiro

    Build your future with Sovos. **The Work You’ll Do**: As a Regulatory Specialist II, the primary responsibility will be to provide substantive research and analysis of rate changes, form changes and compliance issues. Individuals in this role are also responsible for representing the Regulatory Analysis Department on cross-functional initiatives such as...

  • Regulatory Compliance Expert

    3 semanas atrás


    São Paulo, Brasil beBeeCompliance Tempo inteiro

    Financial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...

  • Regulatory Compliance Expert

    2 semanas atrás


    São Paulo, Brasil beBeeCompliance Tempo inteiro

    Financial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...


  • São Paulo, Brasil beBeeCompliance Tempo inteiro

    Financial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...