22 часа назад
Legal & Compliance Expert (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Legal & Compliance Expert (Fintech): Leading corporate legal, regulatory compliance, AML/CFT, privacy, and risk initiatives for a B2B fintech operating in Brazil with an accent on scalable legal and compliance processes, regulated operations, and cross-functional advisory. Focus on analyzing complex corporate structures, implementing LGPD requirements, supporting audits and regulatory interactions, and using AI and workflow automation to improve research, monitoring, and reporting.
Location: São Paulo, Brazil; hybrid work with regular office presence
Company
is a B2B fintech building payment, spend management, financing, and financial infrastructure solutions for businesses across Latin America.
What you will do
- Lead corporate legal, corporate governance, and regulatory compliance matters for operations in Brazil.
- Manage corporate records, resolutions, powers of attorney, statutory filings, capital changes, intercompany arrangements, and commercial agreements.
- Monitor regulatory developments and translate requirements into policies, procedures, controls, and implementation plans.
- Execute AML/CFT, KYC/KYB, enhanced due diligence, complex-case analysis, audits, regulatory interactions, and remediation plans.
- Support privacy, data protection, LGPD, and ESG compliance initiatives across products and operations.
- Advise Product, Operations, Finance, People, Sales, Risk, Fraud, Engineering, and Data teams while improving workflows with AI and automation tools such as N8N.
Requirements
- 5+ years of relevant experience in corporate legal, regulatory compliance, AML/CFT, privacy, or related areas, preferably in-house.
- Professional experience in Brazilian corporate law and governance, commercial agreements, or regulatory compliance, AML/CFT, KYC/KYB, audits, controls, and remediation.
- Law degree and active Brazilian Bar Association (OAB) registration for corporate legal profiles; compliance profiles may hold degrees in law, business administration, accounting, economics, international relations, or related fields.
- Experience working in regulated environments and managing complex matters from analysis through implementation.
- Practical knowledge of LGPD, privacy, and data protection requirements.
- Strong communication, organizational, ownership, business judgment, and cross-functional influence skills, plus experience or strong interest in AI workflow automation.
Nice to have
- In-house experience at a fintech, financial institution, payments company, or technology startup.
- Experience with the Central Bank of Brazil, COAF, ANPD, ESG governance, external counsel, audits, regulatory inspections, or remediation plans.
- Analytical experience using spreadsheets, SQL, or Python for compliance monitoring and workflow evaluation.
- Basic Spanish proficiency or a strong desire to learn Spanish.
Culture & Benefits
- Hybrid work model combining office collaboration, customer interaction, and work from home, with office attendance expected during ramp-up or when required by the leader.
- Competitive salary and stock options through ESOP from day one.
- Annual learning budget and accelerated internal development paths.
- Multicultural environment with daily exposure to Portuguese, Spanish, and English.
- Open, inclusive, values-driven, high-ownership culture focused on clarity, simplicity, and action.
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