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Fintech Regulatory Compliance Specialist
4 semanas atrás
Lead regulatory strategy and drive compliance in Brazil for a leading fintech company.
Develop and execute strategies to strengthen the company's regulatory positioning, drive VASPs license application, and ensure compliance with AML and crypto regulations.
Work closely with senior leadership and cross-functional teams to align strategy and execution.
Utilize strong expertise in payments, fintech, crypto, and banking to support product development, operations, and processes.
Key Responsibilities:- Regulatory Licensing: Drive VASPs license application and ensure timely completion of licensing requirements.
- Strategic Partnership: Work closely with senior leadership and cross-functional teams to align strategy and execution.
- Compliance and Controls: Develop and implement effective compliance programs to ensure adherence to AML and crypto regulations.
- Hands-on Execution: Balance day-to-day compliance and operations with strategic responsibility for licensing and regulatory relationships.
- Growing Partnerships: Support and expand banking partnerships across Brazil.
- Solid understanding of 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 knowledge of crypto regulations and market practices in Brazil.
- Resourceful, proactive, and excited to build in a global, fast-moving startup environment.
Join our dynamic team of regulatory experts and contribute to shaping the future of cross-border finance.