Senior Legal Expert

Há 21 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$120.000

Job Overview

This position plays a pivotal role in our Brazilian team, providing expert legal counsel and support to ensure seamless operations within the country's legal framework. The ideal candidate will be responsible for minimizing risks and fostering compliance in corporate, fintech, AML, and payment-related activities.

Key Responsibilities

  • Draft, review, and negotiate contracts related to corporate, fintech, payment systems, and commercial partnerships.
  • Ensure compliance with Brazilian laws, including AML (Anti-Money Laundering) regulations, fintech licensing, and payment systems frameworks.
  • Develop and implement internal policies to guarantee regulatory compliance.
  • Liaise with regulatory authorities such as the Central Bank of Brazil (BACEN) and other relevant bodies.
  • Provide expert legal advice and risk assessment on corporate governance, licensing, and operational matters.
  • Monitor changes in Brazilian regulations impacting fintech and payments industries.
  • Manage relationships with external counsel and legal service providers.

Requirements

  • Education: Bachelor's degree in Law with active OAB.
  • Experience: Strong Experience in Legal Area.
  • In-depth knowledge of Brazilian fintech regulations, corporate law, and AML frameworks applicable to IP, crypto, and exchanges.
  • Experience in cross-border transactions and international compliance standards.
  • Proficiency in English and Portuguese (spoken and written).
  • Strong communication and interpersonal skills to interact with regulators, internal teams, and stakeholders.
  • Problem-solving mindset with a proactive approach to legal and compliance challenges.
  • High ethical standards and attention to detail.
  • Ability to work under pressure and manage multiple priorities.

About Our Organization

We are a leading payment service focused on Latin America, seamlessly integrating popular payment methods across the continent. We specialize in Alternative Payment Methods (APMs), delivering a new type of payment system that finds opportunities for clients and helps them grow and succeed.

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