Sr. Associate

Há 11 horas

São Paulo, Brasil Credit Saison Brazil Tempo inteiro

About Credit Saison Brazil Credit Saison Brazil (“CSBR”) is part of Credit Saison Group and primarily provides credit solutions in the Brazilian private debt market. Founded in 2023, CSBR supports innovators as a transformative partner in contributing to financial inclusion. About the Role The Sr. Associate – Regulatory Compliance is responsible for monitoring emerging regulations, regulatory changes, new product impact assessments, and ensuring timely compliance planning. The role partners with legal, product, risk, and operations teams to ensure products and processes meet regulatory expectations. Experience with Bacen authorization/regulatory licensing processes is a strong advantage. Responsibilities Regulatory Monitoring & Interpretation 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 group governance. 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. 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. 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. Skills, Experiences & 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. Experience contributing to Bacen authorization or licensing processes is highly valued. Fluency in Portuguese and English (mandatory). Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Finance, Accounting/Auditing, and Legal Industries Financial Services, Banking, and Investment Management #J-18808-Ljbffr

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