8 часов назад
Compliance Specialist (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Specialist (Fintech): Owning and elevating Rapyd’s Brazilian regulatory framework across financial legislation, payment ecosystem regulations, and LGPD with an accent on BACEN compliance, payment aggregators, and data privacy. Focus on managing CERC and CIP (Núclea) settlement integrations, implementing regulatory changes, and overseeing AML, CTF, and KYC frameworks.
Location: Brazil; full-time in-office under ’s 5-day office-first model
Company
is a fintech platform providing global payments, payouts, and financial services infrastructure.
What you will do
- Act as the subject matter expert on Brazilian financial legislation, BACEN regulations, LGPD, and payment aggregator models.
- Manage regulatory reporting, operational compliance flows, and integrations with CERC and CIP (Núclea).
- Monitor regulatory changes, assess their impact, and ensure operational readiness.
- Manage regulatory relationships, audits, and official inquiries with Brazilian authorities and financial partners.
- Draft and maintain compliance policies, internal controls, privacy documentation, and commercial agreements.
- Oversee AML, CTF, and KYC frameworks and collaborate with global Legal and Risk teams.
Requirements
- Deep knowledge of Brazilian financial regulations, BACEN directives, LGPD, and payment aggregator operations.
- Hands-on experience with credit card settlement systems and receivables registrars, especially CERC and CIP (Núclea).
- Experience in a compliance, legal, or regulatory role at a Brazilian fintech, payment institution, or financial services provider.
- Ability to independently drive end-to-end legal, regulatory, and compliance initiatives as an individual contributor.
- Fluent Portuguese and English, written and verbal.
- Availability for full-time in-office work in Brazil under a 5-day office-first model.
Nice to have
- Active membership or qualification with the Ordem dos Advogados do Brasil (OAB).
- Experience supporting licensing processes or audits with BACEN and local banking partners.
Culture & Benefits
- Work at the intersection of fintech, regulatory compliance, and data privacy.
- Use AI to accelerate regulatory research, synthesize BACEN directives, and automate compliance documentation.
- Collaborate with global Legal and Risk teams across ’s international organization.
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