Legal & Compliance Expert - São Paulo (Hybrid)
Core
Legal & Compliance Expert strengthening Clara's capabilities in Brazil, handling corporate legal, regulatory compliance, AML/CFT, and privacy initiatives for a B2B fintech.
Role type
Senior individual contributor Legal & Compliance Expert
Builds
Scalable legal and compliance processes, policies, and controls for Clara's operations in Brazil
Domain
Fintech / Payments / Latin America
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Corporate legal, Regulatory compliance, AML/CFT, KYC/KYB, Privacy & data protection (LGPD), Contract negotiation, Risk analysis, Stakeholder management, Process automation, Strategic advisory
Preferred skills
Fintech in-house experience, Regulatory authority interaction, ESG governance, External counsel management, Data analysis (SQL/Python)
Technologies
Google Drive, N8N, Slack
Responsibilities
Lead corporate legal, governance, and regulatory compliance matters; Manage corporate records and statutory filings; Draft and negotiate commercial and technology agreements; Monitor regulatory developments and implement policies; Execute AML/CFT, KYC/KYB, and due diligence activities; Support privacy initiatives and ESG compliance; Act as strategic advisor to cross-functional teams; Build templates and knowledge management systems; Use AI and workflow automation to streamline legal research and reporting.
Seniority
Senior, hands-on IC
