Compliance Regulatory Specialist

Job not on LinkedIn

🔥 7 hours ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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RecargaPay

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2010

💼 Consulting

📦 Logistics

📣 Marketing

💰 $10M Debt Financing on 2022-07

Consulting • Logistics • Marketing

RecargaPay is a leading all-in-one payment platform in Brazil, dedicated to providing easy and secure access to mobile payments and digital financial services for everyone. The platform enables users to pay bills, recharge transportation and mobile phones, purchase gift cards, and make Pix transactions with credit cards. RecargaPay offers a comprehensive range of financial services, including cashback rewards, small loans, and a digital wallet with daily interest accrual. Additionally, they provide services to businesses, such as free business accounts, payment processing, and marketing solutions. With a focus on accessibility and innovation, RecargaPay strives to change how payments are made in Brazil.

📋 Description

• Analyze BCB, CMN, and other applicable regulations and assess their impact on the company’s products, processes, controls, and operations. • Own regulatory compliance assessments end-to-end, from regulatory interpretation and impact assessment through implementation follow-up and effectiveness validation. • Provide regulatory compliance advice for new products, projects, processes, and business initiatives. • Conduct compliance reviews and adherence testing, assessing evidence, identifying regulatory gaps, and recommending remediation actions. • Monitor the implementation of regulatory requirements and follow up on action plans with responsible business areas. • Support regulatory monitoring activities, including assessment, classification, and communication of new or amended requirements to impacted stakeholders. • Review and contribute to Compliance policies, procedures, controls, and regulatory governance frameworks. • Support regulatory inspections, requests, audits, findings, and remediation plans, including interactions with internal and external stakeholders. • Work closely with Product, Operations, Finance, Legal, Risk, Technology, and other areas to translate regulatory requirements into actionable business and control solutions. • Contribute to Compliance reporting, regulatory risk visibility, and continuous improvement and effectiveness of the Compliance Program. • Provide technical guidance to other Compliance team members when required, contributing to knowledge sharing and consistency of regulatory assessments. • Manage multiple regulatory matters simultaneously, prioritizing activities based on regulatory risk, materiality, deadlines, and potential exposure.

🎯 Requirements

• Bachelor’s degree in Law, Business Administration, Economics, Accounting, or a related field. • Solid experience in Regulatory Compliance within financial institutions, payment institutions, fintechs, or other companies operating in regulated financial environments. • Hands-on experience in institutions directly regulated or supervised by the Central Bank of Brazil is strongly preferred. • Strong knowledge of BCB and CMN regulatory frameworks applicable to financial institutions and/or payment institutions. • Proven ability to interpret regulations and translate regulatory requirements into practical business, process, and control requirements. • Experience with regulatory assessments, compliance reviews, adherence testing, action-plan follow-up, and/or regulatory remediation. • Experience assessing regulatory requirements related to payment accounts, Pix, cards, credit, investments, and/or other financial products is a plus. • Ability to independently handle complex regulatory matters from assessment through implementation follow-up and effectiveness validation. • Ability to manage multiple regulatory matters, prioritize based on regulatory risk and materiality, and operate effectively in a fast-changing regulatory and business environment. • Ability to interact effectively with senior stakeholders and multidisciplinary teams. • Strong analytical, written communication, and advisory skills. • Demonstrates strong ownership and technical autonomy. • Communicates complex regulatory matters clearly and pragmatically. • Combines regulatory rigor with a practical understanding of business, product, and operational realities. • Challenges constructively and exercises sound judgment. • Influences stakeholders effectively without relying on formal authority. • Works collaboratively across business and technical teams. • Demonstrates strong organization and prioritization skills in an environment with multiple concurrent regulatory demands. • Maintains high standards of integrity, accountability, and attention to detail.

🏖️ Benefits

• Competitive and market-aligned salary. • Remote work — wherever you are, you’re part of the team! • 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 to take care of your health.