Regulatory Affairs Head

Há 14 horas


São Paulo, Brasil Clara Tempo inteiro

Regulatory Affairs Head – Brazil We’re looking for a Regulatory & Compliance Lead to act as Clara’s statutory compliance officer in Brazil. You will be ultimately responsible for ensuring Clara’s alignment with Bacen, COAF, and local AML/KYC regulations . This includes leading regulatory assessments, managing relationships with local authorities, and overseeing key compliance filings. You’ll also provide strategic support across teams including Fraud, Sales, Customer Support, Product, and Risk. This is a highly visible role that demands strong judgment, autonomy, and deep familiarity with regulatory frameworks in the financial sector. Who you are We’re looking for someone who meets the minimum requirements to be considered for the role. The preferred qualifications are a bonus, not a requirement. Must haves Proven experience in regulatory compliance, with a focus on AML , KYC , and financial governance Eligibility and readiness to serve as diretor(a) estatutário(a) before Bacen Strong knowledge of Bacen systems and frameworks (including Siscom ) Familiarity with regulatory reporting and internal governance standards Demonstrated ability to assess high-risk clients and approve onboarding decisions from a compliance lens Experience coordinating audits and formalizing institutional risks Working proficiency in Portuguese and English Excellent communication and stakeholder management skills Nice to haves Experience structuring or advising on FIDC or securitization operations Familiarity with Clara’s internal processes and systems Independent analytical skills using spreadsheets, SQL , or Python Basic proficiency in Spanish or a desire to learn it A good sense of humor Seniority level Director Employment type Full-time Job function Legal and Public Relations #J-18808-Ljbffr


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