Senior Compliance & Regulatory Specialist - Brazil

Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing regulatory matters and ensuring adherence to the Brazilian financial regulatory framework.

Responsibilities

• 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 interna...