Expert Financial Regulatory Liaison

2 semanas atrás


São Paulo SP, Brasil beBeeCompliance Tempo inteiro

We're seeking an experienced Technical Compliance Officer to ensure our Brazilian operations align with local regulations, data protection laws, and AML/KYC requirements. Key Responsibilities Collaborate closely with local regulators and represent the engineering team in regulatory engagements that involve system architecture and technical implementation aspects of compliance. Participate in Brazil market-related project reviews, providing technical compliance oversight to assess requirements and ensure products comply with Brazilian financial regulations (such as LGPD) and data privacy laws. Work collaboratively with global Compliance, Legal, Product, and Engineering teams to translate regulatory requirements into actionable technical specifications and system controls. Language: Lithium level proficiency in Portuguese (written & spoken); Fluency in English for global collaboration; , Local Regulatory Knowledge: Familiarity with Brazil's financial regulatory landscape, including BCB payment system rules (e.g., PIX), AML/CFT regulations, (LGPD data protection requirements)



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