Risk Management Coordinator / Participant Monitoring Coordinator

TL;DR

Risk Management Coordinator / Participant Monitoring Coordinator (Payments Regulation): Monitoring hirify.global payment arrangement participants for compliance with Brazilian regulatory and operational requirements, with an accent on risk assessment, remediation tracking, and governance evidence. Focus on analyzing participant activity, identifying emerging compliance risks, coordinating corrective actions, and maintaining audit-ready monitoring documentation.

Location: São Paulo, Brazil; .

Company

Global payments technology company facilitating transactions among consumers, merchants, financial institutions, and government entities.

What you will do

• Monitor payment arrangement participants for compliance with Resolutions 150 and 522 and related regulations.
• Conduct periodic and ad hoc participant reviews, risk assessments, validation activities, and risk scoring.
• Track notifications, waivers, remediation actions, and follow-ups under the Resolution 522 Monitoring Plan.
• Analyze participant reporting, internal systems, regulatory databases, market intelligence, and related information sources.
• Identify and escalate non-compliance, emerging risks, and operational concerns while recommending corrective actions.
• Prepare governance reports, maintain monitoring evidence, and collaborate with Risk, Compliance, Legal, Regulatory, Client Services, Sales, and Operations stakeholders.

Requirements

• At least 2 years of relevant experience with a bachelor's degree, or at least 5 years of relevant experience without a degree.
• At least 5 years of experience in risk management, regulatory compliance, participant oversight, payments, banking, or financial services is preferred.
• Bachelor's degree in Law, Business, Finance, or a related field; an advanced degree is preferred.
• Strong knowledge of Brazilian payments regulation, especially Resolutions 522 and 150 issued by the Central Bank of Brazil.
• Experience with operational risk, fraud prevention, AML, monitoring platforms, analytical problem-solving, and cross-functional collaboration.
• Advanced English proficiency and availability to work from the São Paulo office at least 3 days per week are required.

Culture & Benefits

• Opportunity to contribute to payment risk management and regulatory compliance at global scale.
• Collaboration across Risk, Compliance, Regulatory, Legal, Client Services, Sales, and operational functions.
• Work in a fast-paced environment requiring integrity, adaptability, attention to detail, and risk-based decision-making.
• Focus on meaningful regulatory work supporting secure and reliable payment operations.