Fintech Regulatory Compliance Specialist

4 semanas atrás


Recife, Brasil beBeeCompliance Tempo inteiro
Regulatory Compliance Expert

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.
Requirements:
  • 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.


  • Compliance Specialist

    4 semanas atrás


    Recife, Brasil beBeeRegulatory Tempo inteiro

    Job Opportunity: As a primary point of contact, the Senior Regulatory Specialist will coordinate with investigative sites during site start-up and maintenance activities. This role requires collecting required documents to ensure timely submissions to regulatory authorities, ensuring documentation meets applicable regulations and sponsor specifications. Key...

  • Compliance Specialist

    2 semanas atrás


    Recife, Brasil Velozient Tempo inteiro

    Compliance Specialist We are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...

  • Risk and Compliance Analyst

    3 semanas atrás


    Recife, Brasil Kokku Games Tempo inteiro

    The Risk and Compliance Analyst will play a key role in ensuring that Kokku Games complies with all applicable laws, regulations, and industry standards.Being a part of Kokku means being able to work with a commitment to excellence. As a result, we put our talents and efforts into making games better. In addition, only at Kokku, you will have the opportunity...


  • Recife, Brasil Bebeecompliance Tempo inteiro

    Key ResponsibilitiesWe are seeking an experienced professional to ensure financial applications comply with our IT Policy.They will build plans to enforce compliance and implement standard user management processes.The successful candidate will evaluate SOC reports to identify vendor and application compliance risks, as well as develop strategies to mitigate...


  • Recife, Brasil Bebeetax Tempo inteiro

    Job TitleAbout our Tax Team:We ensure compliance with local and international tax laws while optimizing the company's position.Key Responsibilities:Manage direct and indirect taxes, tax compliance, and planning to meet current legislation.Prepare and file tax returns (direct and indirect taxes) on time.Monitor tax compliance processes and work with...


  • Recife, Brasil Bebeedata Tempo inteiro

    Job Title: Clinical Data Specialist ConsultantAs a Clinical Data Specialist Consultant, you will play a crucial role in ensuring the integrity and quality of case processing data.Your responsibilities will include experience in intake/triage, data entry, quality review, and case finalization/distribution of cases received from various sources.Key...

  • Medical Content Specialist

    4 semanas atrás


    Recife, Brasil beBeeMedicine Tempo inteiro

    Job Overview We are seeking a Medical Content Specialist to join our team. In this role, you will help train advanced Large Language Models (LLMs) by producing, curating, and reviewing high-quality medical content. This position is ideal for individuals with a strong background in medical/scientific writing, who can communicate complex topics clearly and...


  • Recife, Brasil Bebeegenetherapy Tempo inteiro

    Job Opportunity:We are seeking a dynamic sales professional to join our team in Brazil.This field-based role focuses on promoting biologic and gene therapy services, expanding market presence, and building relationships with key stakeholders.Responsibilities:Promote gene therapy development and GMP manufacturing capabilities to hospitals, clinics, and...


  • Recife, Brasil Amzn Servicos de Varejo do Bra Tempo inteiro

    Bachelor’s Degree- Experience serving as an environmental technical resource, program specialist, or program manager- Broad knowledge of local, state, and federal environmental regulations- Experience implementing environmental systems- Fluent in Portuguese and EnglishJob summaryThe North America Environmental Assurance and Protection (EAP) organization is...


  • Recife, Brasil Bebeeregulatoryaffairs Tempo inteiro

    Regulatory Affairs SpecialistThe Regulatory Affairs Specialist plays a crucial role in the Global Development Information Management Team.Primary responsibilities include identifying and recommending improvements to business processes, regulatory data, and data definitions for the RIM platform.Key Responsibilities:Align business processes to a RIM enterprise...