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).

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.