Regulatory jobs in Brazil

 ...commercial and data privacy matters. Manage legal efforts in response to company matters, including data breach incidents and regulatory inquiries, and take charge of external communication on legal issues. Identify developments in legal frameworks, including privacy... 

 ...with our shared TRMS platform to detect, investigate, and escalate suspicious activity, while ensuring alignment with Brazilian regulatory requirements. This is a great opportunity for a risk professional with a background in fintech or crypto who wants to operate at... 

 ...Proactively identify legal problems, solutions, and potential support needed to provide more strategic support to local teams Handle regulatory approvals, authorisation and licenses including related analysis and applications Assist in negotiation of contracts for... 

 ...Basic understanding of fraud prevention and compliance principles, with interest in developing expertise in risk management and regulatory frameworks; • Interest or exposure to emerging technologies such as Generative AI (e.g., Microsoft Copilot Studio or similar tools... 

 ...matters related to the electronic payments and financial services ecosystem, partnering with subject matter experts across compliance, regulatory, risk, tax, privacy, and intellectual property. • Manage and coordinate external counsel on complex matters. • Mentor and... 

 ...operational performance. Lead transformation, continuous improvement, and organizational optimization initiatives. Ensure regulatory compliance, governance, and quality standards. Lead large and diverse teams, including the management of partners and distributors... 

 ...freedom of money and improve financial access for people around the world. We are seeking a highly skilled Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing regulatory matters and ensuring adherence to the Brazilian financial regulatory... 

 ...end-to-end responsibility for the effectiveness of the firm’s AML/CTF/CPF and sanctions control framework, and for ensuring local regulatory expectations are embedded into onboarding, transaction monitoring, investigations, reporting, governance, and product launches.... 

 ...[Desktop]( [Wallet]( and [Kraken Futures]( Become a Krakenite and build the future of crypto! Proof of work The team The Regulatory Risk Management (RRM) team sits within Client Engagement Operations and serves as the frontline for the company’s most sensitive... 

 ...settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat digital assets as just another financial primitive: fast,... 

 ...credit risk frameworks, risk rating processes, portfolio monitoring, and first line credit risk controls. The role contributes to regulatory engagement, governance forums, and ongoing enhancement of Brazil credit risk standards. Role: Credit Risk Oversight &... 

 ...implementation, and ongoing maintenance of the Risk Management Framework, ensuring alignment with Mastercard standards, applicable local regulatory requirements and industry best practices. The role contributes to the enhancement of risk governance, infrastructure, and... 

 ...settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat digital assets as just another financial primitive: fast,... 

 ...robust internal control environment that supports effective risk management and compliance with Mastercard standards and applicable regulatory requirements, including Banco Central do Brasil Resolution No. 150/522. This position plays a critical role in assessing control... 

 ...licenses from a central bank. We are seeking experienced Directors to join our Brazil entity and support the company’s governance, regulatory compliance, risk management, operational integrity, and technology oversight in alignment with applicable Brazilian regulations... 

 ...financial statements and internal reporting Manage cash flow, budgeting, and forecasting processes Support external audits and regulatory reporting requirements Strengthen internal controls and governance frameworks Regulatory & Compliance Ensure compliance... 

 ...Defense oversight of credit risk across the Brazil portfolio. The Vice President is accountable for Brazil credit risk governance, regulatory compliance, credit risk standards, and oversight of First Line credit risk management frameworks. The role represents Credit Risk... 

 ...responsible for defining and executing the company’s cybersecurity strategy, leading security operations, managing risk, and ensuring regulatory alignment. This executive role requires both technical depth and strategic leadership, serving as the key point of accountability... 

 ...14, III, "e" of BCB Resolution 520/2025. The Director will be registered with the Central Bank of Brazil and will bear personal regulatory responsibility for the cybersecurity posture of a fully regulated crypto-asset exchange and custodian. Key Responsibilities Design... 

 ...business and product opportunities specific to Latin American markets, including regional payment rails, local trading behaviors, regulatory nuances, and competitive gaps. Build and maintain a deep understanding of the LatAm crypto and fintech landscape — including... 

 ...prepaid programs. The role involves close collaboration with external customers and internal teams (Account Managers, Legal, AML, Regulatory), and managing key initiatives and projects that are strategically relevant to our organization. The ideal candidate is... 

 ...and implement regional P2P expansion strategies across LATAM to ensure sustainable and stable business growth Monitor regional regulatory developments and assess their impact on P2P business models Continuously adjust market strategy based on competitive landscape... 

 ...Paulo, Brazil. What You’ll Be Doing Work with Internal Audit leadership and business stakeholders to build risk-based and regulatory-focused audit plans aligning to company priorities. Manage end-to-end audits, reviews, and consulting projects. Ensure audits... 

 ...identify privacy risks Help draft and update policies, procedures, response templates, and internal privacy guidance Support regulatory inquiry responses and data subject complaint management under supervision Stakeholder Collaboration: Translate complex... 

 ...applicable financial responsibility, character, credit fitness and criminal background standards. Successful candidates must meet ongoing regulatory requirements including acceptable background investigation and credit report results. Equal Opportunity & Belonging: FNBO... 

If you are looking to excel and make a difference, take a closer look at us… Key Responsibilities and Accountabilities Sales & Service Provide superior customer service to walk-in customers and contribute to expected levels of CSAT (Customer Satisfaction) scores...

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto ...

If you are looking to excel and make a difference, take a closer look at us… The Executive/ Senior Executive/ Assistant Manager, Community Deposits Specialist's key responsibility is to acquire account deposits from customers and businesses and to build the opportunity...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...