Regulatory Compliance Specialist
Há 1 mês
Compliance Analyst Role
We are seeking a Compliance Analyst to support our Compliance culture, focusing on AML/FT and other general compliance policies. The ideal candidate will have a deep understanding of regulatory requirements, broad knowledge of compliance matters, and the ability to provide internal and external advice across all markets and organizational levels.
The successful candidate will be responsible for:
- Understanding and analyzing different countries' regulatory requirements.
- Transforming general law terms into practical guidelines.
- Providing advice to internal (sales, management) and external (partners, customers) clients.
- Cooperating in the creation or revision of compliance policies: internal controls, data privacy, etc.
- Collaborating with other team members to efficiently implement changes.
- Leading meetings with internal and external clients.
- Advising the Compliance Officer on changes and potential risks within their projects.
- Preparing and providing Compliance training to the team.
- Acting as a compliance business partner.
- Assisting in specific project requests related to Compliance areas.
Requirements
- Some experience in Compliance/AML.
- Familiarity with the Brazilian Financial/Fintech industry.
- Enthusiasm for day-to-day learning.
- Strong reading and communication skills.
- Strong written and verbal communication skills.
- Customer and client orientation; you are a team player.
- Bi-lingual (Portuguese/Spanish) is required.
What We Value
- Payments industry experience.
- English is a plus.
About Us
- Inswitch has +50 live deployments in more than 40 countries globally, and we're just getting started.
- This position reports to Inswitch's Head of Compliance; you will help strengthen our Compliance structure and policies with a focus on Brazil but also other countries.
- We truly believe in remote work.
- Our clients include telcos, banks, lenders, retailers, gig economy platforms, marketplaces, and e-commerce.
- We understand that nothing ensures our customers' success more than a happy team, so Inswitch is built on a culture of trust and a sense of ownership in everything we do.
- Inswitch proactively takes the initiative to improve the industry for the better.
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