Payment and Compliance Expert

2 semanas atrás


São Paulo, São Paulo, Brasil beBeeRegulatory Tempo inteiro R$370.000 - R$430.000
Senior Attorney Role in Payments and Regulatory Compliance

The role of Senior Attorney encompasses legal and regulatory expertise in payments, corporate treasury services, escrow services, and trade finance. As the primary advisor, ensure compliance with regulations and support market innovation by reviewing, drafting, and negotiating documents related to these areas.

Key Responsibilities:

  • Review, draft, and negotiate payment-related documents, including those for corporate treasury services, escrow services, and trade finance.
  • Stay abreast of key regulatory agendas impacting our business and advise on regulations and legal risks.
  • Participate in regional and global initiatives, developing templates, know-how, best practices, and procedures.
  • Support negotiation of facilities and deals, including lending, trade finance, supply chain finance, receivables finance, and bank guarantees.
  • Collaborate with the banking team to support other products and services, as well as various institutional matters.
  • Provide legal and regulatory support for covered lines of business.
Required Skills and Qualifications
  • A qualified lawyer with at least 7 years of experience in payments, cash management, or bank regulation.
  • Licensed attorney in Brazil.
  • Fluent English language proficiency.
  • Strong background in regulations and skilled in drafting, negotiation, and analytical work.
  • Excellent communication and interpersonal skills, with a team-oriented approach and ability to collaborate effectively with internal stakeholders.
About Us

Our organization is a global leader in financial services, providing strategic advice and products to prominent corporations, governments, individuals, and institutional investors. We aim to build trusted, long-term partnerships to help clients achieve their business objectives through strategic advice and innovative solutions.


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