Financial Regulatory Specialist

Há 3 dias


Fortaleza, Brasil beBeeCompliance Tempo inteiro

About us

Our vision is to enable fair economic opportunity and seamless exchange of value globally.

We're building a platform for faster, cheaper, and more reliable transactions in emerging markets.

As a Compliance & Banking Partnerships Manager/Director, you'll lead our regulatory and banking strategy in Brazil, combining hands-on execution with strategic leadership in the fintech and crypto market.

Key Responsibilities:

  • Drive regulatory licensing to strengthen our positioning in Brazil.
  • Partner with leadership to align strategy and execution.
  • Enhance compliance & controls, bringing AML, crypto, and compliance expertise to support products, operations, and processes.
  • Balance execution in day-to-day compliance and operations with strategic responsibility for licensing and regulatory relationships.
  • Grow banking partnerships across Brazil.

Requirements:

  • A solid background in AML/compliance in payments, fintech, crypto, or banking.
  • Direct experience working with regulators and banks in Brazil.
  • Ability to operate seamlessly at both the managerial/strategic level and hands-on execution.
  • A strong understanding of crypto regulations and market practices in Brazil.
  • Resourceful, proactive, and excited to build in a global, fast-moving startup environment.

If you're passionate about compliance, crypto, and building the future of payments in Brazil, we'd love to hear from you.

This role requires a deep understanding of the Brazilian market, including its regulatory environment and financial systems. You should be able to navigate complex regulatory frameworks and build strong relationships with key stakeholders.

In return, you'll have the opportunity to work on cutting-edge projects, develop your skills and expertise, and contribute to the growth and success of our company.



  • Fortaleza, Brasil Bebeecompliance Tempo inteiro

    About usOur vision is to enable fair economic opportunity and seamless exchange of value globally.We're building a platform for faster, cheaper, and more reliable transactions in emerging markets.As a Compliance & Banking Partnerships Manager/Director, you'll lead our regulatory and banking strategy in Brazil, combining hands-on execution with strategic...


  • Fortaleza, Ceará, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$130.000

    About usOur vision is to enable fair economic opportunity and seamless exchange of value globally.We're building a platform for faster, cheaper, and more reliable transactions in emerging markets.As a Compliance & Banking Partnerships Manager/Director, you'll lead our regulatory and banking strategy in Brazil, combining hands-on execution with strategic...

  • Financial Specialist

    2 semanas atrás


    Fortaleza, Ceará, Brasil beBeeAccountant Tempo inteiro US$15.000 - US$30.000

    Financial Expertise:A diligent Financial Specialist will excel in managing financial data, ensuring compliance, and optimizing financial processes. This expert will drive accuracy, efficiency, and financial health.Manage and reconcile financial transactionsOversee accounts payable, receivable, and payrollVerify and record financial transactionsPrepare...


  • Fortaleza, Brasil Bebeeregulatory Tempo inteiro

    Job OverviewWe are seeking an experienced professional to join our team as a Regulatory Specialist.In this role, you will be responsible for maintaining awareness of regulatory legislation, guidance, and practice in assigned countries.Main Responsibilities:You will collect and organize data and information required by regulatory authorities.Compile and...


  • Fortaleza, Brasil Louise Domingues Tempo inteiro

    Regulatory Data Specialist (Mid-Level) – Remote We are building the first global digital regulatory infrastructure, powered by AI, connecting regulators and companies in 20+ countries.If you love data, innovation, and technology, and want to grow with a fast-scaling startup, this role is for you.Location: RemoteContract: Full-time | PermanentWhat you will...


  • Fortaleza, Brasil beBeeRegulatory Tempo inteiro

    Job Overview We are seeking an experienced professional to join our team as a Regulatory Specialist. In this role, you will be responsible for maintaining awareness of regulatory legislation, guidance, and practice in assigned countries. Main Responsibilities: You will collect and organize data and information required by regulatory authorities. Compile...


  • Fortaleza, Brasil Bebeeregulatory Tempo inteiro

    Job OverviewOur team is seeking a highly skilled Senior Regulatory Professional to join our global organization.As a key member of our regulatory group, you will be responsible for ensuring compliance with all applicable regulations and guidelines.The ideal candidate will have a strong understanding of regulatory legislation, guidance, and practice, as well...


  • Fortaleza, Brasil Bebeeoperations Tempo inteiro

    Job OpportunityWe are seeking a skilled Financial Operations Specialist to join our organization.Key Responsibilities:Manage daily financial operations, including accounts payable/receivable and cash flow tracking.Liaise with accounting firms for bookkeeping, SPED filings, and tax submissions (IRPJ, CSLL, PIS/COFINS, ISS).Maintain detailed records of virtual...


  • Fortaleza, Brasil beBeeRegulatory Tempo inteiro

    Job Overview Our team is seeking a highly skilled Senior Regulatory Professional to join our global organization. As a key member of our regulatory group, you will be responsible for ensuring compliance with all applicable regulations and guidelines. The ideal candidate will have a strong understanding of regulatory legislation, guidance, and practice, as...


  • Fortaleza, Brasil Bebeeaccount Tempo inteiro

    Job DescriptionOur company is seeking a seasoned account manager to maintain and expand our presence in the Brazilian financial market.This role will start as part-time and has the potential to grow into a full-time position based on business needs and client expansion.Maintain and Strengthen Client Relationships: Ensure our key customer in Brazil receives...