Senior Compliance & Regulatory Specialist (Web3)

TL;DR

Senior Compliance & Regulatory Specialist (Web3): Managing regulatory matters and ensuring adherence to the Brazilian financial regulatory framework with an accent on interactions with the Banco Central do Brasil. Focus on operationalizing requirements for Payment Institutions and DTVMs, managing supervisory processes, and aligning internal controls with local AML/CFT laws.

Location: Must be based in Brazil (Sao Paulo / Remote)

Company

hirify.global is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Support the Head of Compliance in interactions with Banco Central do Brasil regarding regulatory inspections, requests, and supervisory processes.
• 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 their impacts on the business.
• Develop and maintain internal policies and controls aligned with local regulations and AML/CFT frameworks.
• Collaborate with Central Compliance, Legal, Risk, and Product teams to embed regulatory requirements into business operations.

Requirements

• Law degree (LL.B.) and qualification to practice law in Brazil.
• Strong experience in regulatory compliance within financial institutions.
• Experience interacting with the Banco Central do Brasil, preferably with exposure to supervisory processes.
• Solid knowledge of the regulatory framework for Payment Institutions and DTVMs.
• Familiarity with AML/CFT obligations and internal control structures.
• Fluent English (mandatory).

Nice to have

• Experience in fintech, digital assets, or regulated innovative products.
• Previous exposure to regulatory inspections or remediation processes.
• Postgraduate degree in Financial Regulation, Compliance, or related fields.

Culture & Benefits

• Opportunity to shape the future within the world’s leading blockchain ecosystem.
• Collaboration with world-class talent in a user-centric global organization with a flat structure.
• Results-driven workplace with high autonomy and opportunities for career growth.
• Competitive salary and company benefits.
• Flexible work-from-home arrangements.