Senior Compliance Regulatory Specialist Brazil

• Support the Head of Compliance in interactions with the Banco Central do Brasil, including regulatory inspections, requests, and supervisory processes (e.g., DECON).

• Act as a secondary point of contact for regulatory matters, ensuring continuity and consistency in communications with regulators.

• Prepare, review, and coordinate responses to regulatory inquiries, audits, and information requests.

• Interpret and operationalize regulatory requirements applicable to Payment Institutions, DTVMs, and similar entities.

• Monitor regulatory developments and proactively assess impacts on the business.

• Support licensing processes, filings, and regulatory submissions.

• Assist in the development and maintenance of internal policies, procedures, and controls aligned with local regulations.

• Work closely with Central Compliance, Legal, Risk, and Product teams to embed regulatory requirements into business operations.

• Provide regulatory support and insights to internal stakeholders and senior management.

• Ensure alignment with AML/CFT, KYC, and internal control frameworks.

• Law degree (LL.B.) and qualification to practice law in Brazil.

• Strong experience in regulatory compliance within financial institutions.

• Experience interacting with the Banco Central do Brasil, preferably with exposure to supervisory processes (e.g., DECON).

• Solid knowledge of the regulatory framework for Payment Institutions and DTVMs.

• Familiarity with AML/CFT obligations and internal control structures.

• Experience supporting regulatory submissions, audits, or supervisory reviews.

• Strong analytical skills and attention to detail.

• Excellent written and verbal communication skills.

• Fluent English (mandatory).

Preferred Qualifications:

• Experience in fintech, digital assets, or regulated innovative products.

• Previous exposure to regulatory inspections or remediation processes.

• Postgraduate degree in Financial Regulation, Compliance, or related fields.