Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing regulatory matters and ensuring adherence to the Brazilian financial regulatory framework.
Responsibilities
- Support the Head of Compliance in interactions with the Banco Central do Brasil, including regulatory inspections, requests, and supervisory processes (e.g., DECON).
- Act as a secondary point of contact for regulatory matters, ensuring continuity and consistency in communications with regulators.
- 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 impacts on the business.
- Support licensing processes, filings, and regulatory submissions.
- Assist in the development and maintenance of interna...