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Compliance Coordinator

59 minutes ago
Brazil
Full-time
Senior
Compliance Manager
Legal
Apply Now
RecargaPay

RecargaPay

RecargaPay is a fintech company offering essential financial services through an app, simplifying bill payments, Pix transfers, mobile recharges, and transportation card top-ups for users.

Capital Markets
251-1K
Founded 2010
$135M raised
View All Jobs 11

Description

  • Conduct regulatory analyses for new products, operations, flows, and strategic initiatives.
  • Prepare legal opinions, recommendations, and regulatory guidance for internal teams.
  • Support interpretation and practical application of Central Bank of Brazil regulations and other applicable requirements.
  • Identify regulatory risks and assess operational impacts on proposed solutions and business initiatives.
  • Participate in strategic discussions with business, product, operations, technology, and leadership teams.
  • Support the development of viable regulatory solutions for new projects and initiatives.
  • Review and help improve policies, procedures, internal processes, and regulatory governance.
  • Contribute to the maintenance and evolution of Compliance workflows, governance, integrity, code of conduct, and whistleblowing-related processes.
  • Lead team alignments and prioritize area demands in a high-demand environment.
  • Support the technical development of the team and collaborate closely with stakeholders.

Requirements

  • Previous experience in regulatory Compliance within the financial market.
  • Knowledge of regulations applicable to Payment Institutions and/or SCFI.
  • Experience with regulatory analyses related to financial products, payment methods, and financial operations.
  • Knowledge of payment ecosystem regulations, including Pix, payment schemes, and the card market.
  • Familiarity with Central Bank of Brazil rules and the dynamics of payment schemes supervised by the Central Bank.
  • Experience in regulated, highly dynamic environments.
  • Experience working between Compliance and business teams.
  • Experience in environments requiring strong prioritization, autonomy, and decision-making.
  • Previous experience coordinating people, workflows, or regulatory routines is preferred.
  • Experience in fintechs, payment companies, or digital financial institutions is preferred.
  • Experience with acquiring, sub-acquiring, payment processing, digital wallets, or digital financial products is preferred.
  • Knowledge of AML/CFT, risk management, Open Finance, and Central Bank regulations applicable to Payment Institutions, SCFI, and payment schemes is preferred.
  • Experience with audits and regulatory interactions is preferred.
  • Familiarity with Central Bank of Brazil systems such as Sisbacen, Bacen Correio, Unicad, and CRD is preferred.
  • Experience in high-growth environments is preferred.
  • Familiarity with AI and automation tools for productivity and operational efficiency is preferred.

Benefits

  • Competitive and market-aligned salary.
  • Remote work from anywhere.
  • Home office allowance through a monthly deposit in the RecargaPay app.
  • Health and dental plans with no co-pay.
  • Life insurance.
  • Flexible meal allowance via Flash.
  • TotalPass membership for health and wellness.

Interested in this position?

Apply directly on the company website

Apply Now

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