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Compliance Regulatory Specialist

2 hours, 26 minutes ago
Brazil
Full-time
Senior
Compliance Manager
Operations
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 12

Description

  • Analyze BCB, CMN, and other applicable regulations and assess their impact on products, processes, controls, and operations.
  • Own regulatory compliance assessments from interpretation and impact analysis through implementation follow-up and effectiveness validation.
  • Advise on regulatory requirements for new products, projects, processes, and business initiatives.
  • Conduct compliance reviews and adherence testing, identify regulatory gaps, and recommend remediation actions.
  • Monitor implementation of regulatory requirements and follow up on action plans with business owners.
  • Assess, classify, and communicate new or amended regulatory requirements to impacted stakeholders.
  • Review and contribute to Compliance policies, procedures, controls, and governance frameworks.
  • Support regulatory inspections, audits, requests, findings, and remediation plans.
  • Collaborate with Product, Operations, Finance, Legal, Risk, Technology, and other teams to develop actionable compliance solutions.
  • Contribute to compliance reporting, regulatory risk visibility, program improvements, and team knowledge sharing.
  • Manage multiple regulatory matters according to risk, materiality, deadlines, and potential exposure.

Requirements

  • Bachelor’s degree in Law, Business Administration, Economics, Accounting, or a related field.
  • Solid Regulatory Compliance experience in financial institutions, payment institutions, fintechs, or other regulated financial environments.
  • Experience with institutions directly regulated or supervised by the Central Bank of Brazil is strongly preferred.
  • Strong knowledge of BCB and CMN frameworks applicable to financial and/or payment institutions.
  • Ability to interpret regulations and translate them into practical business, process, and control requirements.
  • Experience with regulatory assessments, compliance reviews, adherence testing, action-plan follow-up, and regulatory remediation.
  • Experience with payment accounts, Pix, cards, credit, investments, or other financial products is preferred.
  • Ability to independently manage complex regulatory matters through implementation and effectiveness validation.
  • Ability to prioritize multiple matters based on regulatory risk and materiality in a changing environment.
  • Strong analytical, written communication, advisory, stakeholder management, organization, and prioritization skills.
  • Demonstrated ownership, technical autonomy, sound judgment, integrity, accountability, and attention to detail.

Benefits

  • Competitive, market-aligned salary.
  • Fully remote work arrangement.
  • Monthly home-office allowance through the RecargaPay app.
  • Health and dental plans with no co-pay.
  • Life insurance.
  • Flexible meal allowance through Flash.
  • TotalPass health and wellness membership.
  • Inclusive workplace supporting authentic self-expression and diverse perspectives.

Interested in this position?

Apply directly on the company website

Apply Now

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