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9 дней назад

Brazil Head of Legal Compliance and Risk (Digital Assets)

Формат работы
onsite
Тип работы
fulltime
Грейд
head
Английский
c1
Страна
Brazil
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Описание вакансии

TL;DR
Brazil Head of Legal Compliance and Risk (Digital Assets): Overseeing Brazilian legal and regulatory matters, leading the VASP license application, and serving as Statutory Director before BACEN with an accent on financial services, AML/KYC, and digital-asset regulation. Focus on engaging Brazilian regulators, drafting and negotiating legal matters, and coordinating with local authorities and global teams.

Brazil Head of Legal Compliance and Risk

Company

Nonco

Conditions

7 hours ago

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will oversee regulatory and legal matters in Brazil, lead the VASP license application, and serve as Statutory Director before BACEN. You will work with local authorities and global teams on legal, compliance, and regulatory matters involving financial services and digital assets.

Requirements

  • Licensed attorney in Brazil with OAB registration
  • Law degree from a recognized institution
  • Permanent residency in Brazil
  • 7–10 years of experience in legal, compliance, or regulatory roles within financial services, fintech, or crypto
  • Experience engaging with Brazilian regulators, ideally BACEN or a VASP or financial institution licensing process
  • Understanding of Brazilian AML/KYC regulations, financial market laws, and digital-asset regulation
  • Portuguese and English fluency
  • Drafting and negotiation skills

Responsibilities

  • Oversee regulatory and legal matters in Brazil
  • Lead the VASP license application
  • Serve as Statutory Director before BACEN
  • Interface with local authorities and global teams

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