Brazil Banking Partnership Compliance Expert

Há 3 dias


Manaus, Brasil beBeeCompliance Tempo inteiro

About Us

We envision a world of fair economic opportunities, where global commerce thrives through seamless value exchange.

Our mission is to empower drastically faster, cheaper, and more reliable transactions for businesses in emerging markets.

We encourage our team to think like founders, make informed decisions, and deliver impactful business outcomes.

We're seeking an experienced Compliance & Banking Partnerships Specialist to lead our regulatory and banking strategy in Brazil. This role combines hands-on execution with strategic leadership in one of the most dynamic fintech and crypto markets globally.

Main Responsibilities:
  • Drive regulatory licensing: Oversee VASPs license application and strengthen our regulatory position in Brazil.
  • Collaborate with leadership: Work closely with our Chief Banking Officer and Brazil team to align strategy and execution.
  • Enhance compliance & controls: Leverage AML, crypto, and compliance expertise to support products, operations, and processes.
  • Be hands-on: Balance execution in day-to-day compliance and operations with strategic responsibility for licensing and regulatory relationships.
  • Grow partnerships: Support and expand banking partnerships across Brazil.
Requirements:
  • Solid AML/compliance background—ideally in payments, fintech, crypto, or banking.
  • Direct experience working with regulators and banks in Brazil.
  • Ability to operate seamlessly at both managerial/strategic level and hands-on execution.
  • Strong understanding of crypto regulations and market practices in Brazil.
  • Resourceful, proactive, and excited to build in a global, fast-moving startup environment.


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