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kyc regulatory submissions aml/cft regulatory compliance banco central do brasil📋 Description
- Support Head of Compliance with Banco Central do Brasil interactions and inspections.
- Serve as secondary regulatory contact to ensure consistent regulator communications.
- Prepare and coordinate responses to regulatory inquiries, audits, and requests.
- Interpret and implement regulations for Payment Institutions and DTVMs.
- Monitor regulatory developments and assess impact on the business.
- Support licensing, filings, and regulatory submissions.
🎯 Requirements
- Law degree (LL.B.) and qualification to practice law in Brazil.
- Strong experience in regulatory compliance within financial institutions.
- Experience interacting with the Banco Central do Brasil, preferably with DECON exposure.
- Solid knowledge of the regulatory framework for Payment Institutions and DTVMs.
- Familiarity with AML/CFT obligations and internal control structures.
- Fluent English (mandatory); fintech/digital assets experience; postgraduate degree.
🎁 Benefits
- Shape the future with the world's leading blockchain ecosystem.
- Collaborate with world-class talent in a flat, global organization.
- Tackle fast-paced projects with autonomy in an innovative environment.
- Work-from-home arrangement (may vary by team).
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