Compliance Specialist
Core
Shape product and business operations from a Brazilian Compliance and regulatory perspective, working with local and global teams to identify risks and support business initiatives.
Role type
Compliance Specialist (regulated financial services)
Builds
Compliance framework, policies, procedures, and controls for a Payment Institution in Brazil
Domain
Fintech / Payment Institution / Brazilian Financial Regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Brazilian financial regulation expertise, AML/KYC/KYB knowledge, regulatory reporting, third-party due diligence, PEP screening, transaction monitoring, policy design, stakeholder partnership, internal training delivery
Preferred skills
Credit card operations experience, multinational company experience
Technologies
None stated
Responsibilities
Provide compliance guidance on new and existing products; Assess compliance with Brazilian Central Bank regulations; Design and implement compliance policies and controls; Support KYC, KYB, AML, and transaction monitoring; Partner with Product, Finance, Risk, and Legal teams; Align local practices with global standards; Prepare regulatory reports and support inspections; Coordinate responses to Central Bank requests; Build a culture of compliance
Seniority
Mid-Senior, hands-on IC