6 дней назад
Fintech Regulatory Specialist (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fintech Regulatory Specialist (Fintech): Designing and maintaining scalable, audit-proof regulatory compliance infrastructure for Brazilian Central Bank licensing and mandatory reporting with an accent on regulatory project management, reporting automation, and cross-functional legal advisory. Focus on building reliable compliance workflows, applying AI and automation to regulatory research, and advising senior stakeholders on complex financial regulatory strategies.
Location: São Paulo, Brazil; hybrid work with required in-person attendance at the São Paulo office
Company
is a Latin American real estate ecosystem developing technology and innovation solutions across the housing journey, with a technology hub in Portugal.
What you will do
- Design, implement, and maintain audit-proof compliance frameworks for Central Bank licensing pipelines, including SCFI and Consórcio.
- Architect and automate data infrastructure for mandatory BCB reporting through STA, Unicad, Sisorf, and Document 2080.
- Oversee reporting operations, data integrity, and long-term reliability of regulatory systems.
- Advise Product, Tech, Finance, and Compliance on complex regulatory scenarios and scalable strategies.
- Research evolving BCB frameworks, including CP 108/BaaS, using AI and modern technology tools.
- Represent the company in industry forums, public consultations, and market policy discussions while mentoring less experienced lawyers.
Requirements
- Law degree, 8+ years of post-graduation experience, and active OAB registration.
- At least 5 years of specialized regulatory experience in fintechs, financial institutions, or top-tier financial law practices.
- Strong knowledge of the Brazilian Financial System and BCB regulations, including SCD/SCFI, SBP, Consórcio, BaaS, and Law 11.795/2008.
- Experience or familiarity with STA, Unicad, and Sisorf regulatory reporting channels, as well as G Suite and AI tools such as Claude.
- Ability to build scalable, audit-proof compliance workflows, provide technical guidance, mentor junior team members, and advise executive leadership.
- Fluent Portuguese and advanced or fluent English are mandatory.
Nice to have
- Postgraduate or Master's degree in Regulatory Law, Banking Law, or Financial Markets.
Culture & Benefits
- Hybrid work model with office attendance in São Paulo.
- Profit sharing and competitive compensation.
- Meal, home office, childcare, and atypical parenthood allowances.
- Health, dental, and life insurance, plus an employee assistance program.
- Extended parental leave, birthday and family occasion days off, Wellhub, education discounts, and a benefits club.
Hiring process
- Application submission and validation of a disability medical report.
- People interview, hiring manager interview, case, and stakeholder interview.
- Offer stage after successful completion of the evaluations.
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