Senior Compliance Specialist
Core
Subject matter expert on Brazilian financial legislation, payment ecosystem regulations, and data privacy laws (LGPD) to safeguard fintech operations and support regional growth.
Role type
Senior Individual Contributor Compliance Specialist
Builds
Regulatory framework, compliance policies, internal controls, and operational readiness for Brazilian market entry and expansion.
Domain
Fintech / Payments / Regulatory Compliance (Brazil)
Required skills
Brazilian financial laws expertise, BACEN regulations knowledge, LGPD compliance, payment aggregator models, CERC/CIP systems, AML/CTF/KYC frameworks, regulatory reporting, audit management, policy drafting, DPO function management
Preferred skills
OAB membership, licensing process support, direct audit experience with BACEN
Technologies
CERC, CIP (Núclea), LGPD tools
Responsibilities
Serve as primary SME on Brazilian financial laws and BACEN directives; Manage integration dynamics and regulatory reporting with financial market infrastructures; Monitor and implement local regulatory changes; Manage regulatory relationships and audits with authorities; Draft and maintain compliance policies and commercial agreements; Oversee AML, CTF, and KYC frameworks; Partner with global Legal and Risk teams; Serve as local DPO contact for LGPD compliance.
Seniority
Senior, hands-on IC