Global Regulatory Risk Manager

Há 3 dias

São Paulo, São Paulo, Brasil beBeeRegulatory Tempo inteiro R$90.000 - R$120.000

EBANX is a leading payment platform connecting global companies with customers from the fastest-growing digital markets worldwide.

We strive to provide global access for everyone. Our mission is to transform challenges into opportunities, making the impossible part of our journey crucial.

We are ebankers, global thinkers, who value diversity and foster creativity while working hard to connect businesses and people worldwide through payments.

About this role:

This position involves strategically overseeing and managing all aspects of regulatory compliance within the organization, ensuring adherence to relevant laws, regulations, and industry standards.

You will support the development and implementation of robust regulatory strategies, provide expert guidance on complex regulatory matters, and proactively identify and mitigate regulatory risks.

  • Assist in interpreting regulations for the company's business, especially in Payment Methods;
  • Respond to regulatory notices and inspections;
  • Assess the regulatory compliance of new products, services and features of the company's payment arrangements;
  • Provide support for business decisions from a regulatory compliance perspective;
  • Disseminate high ethical standards throughout the organization;
  • Identify deficiencies (non-conformities) and monitor corrections;
  • Give training about regulations for technical teams;

Main requirements:

To be successful in this role, you should have:

  • A degree in Law, Administration or related areas;
  • Relevant experience in Regulatory Compliance activities;
  • Advanced English skills;

What we offer:

Spanish, English, and Portuguese language classes;

Meal Allowance;

Transportation voucher;

WAVES - Program of goals and results;

EBANX Play - Wellness program;

EBANX Education: financial support for undergraduate, graduate, and MBA programs;

EBANX Skills: budget for workshops and courses;

EBANX Flexible: Birthday Day Off;

Semi-flexible hours;

EBANX Family: Daycare assistance, extended leave for caregivers and support program for children and pregnant women;

EBANX Health: Health and Dental Insurance;

Life Insurance;

Blue Club: Exclusive discount for employees in bakeries, restaurants, courses, electronics stores, and more

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