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risk management licensing brazil regtech central bank of brazilπ Description
- Provide expert legal advice on Brazilian financial services regulations and licensing.
- Represent Airwallex as an approved officer with the Central Bank of Brazil.
- Manage licensing processes and regulatory compliance programs.
- Lead regulatory examinations and regulator interactions.
- Advise on regulatory changes and 2LOD risk controls.
- Deliver the Compliance Monitoring Program and training.
π― Requirements
- Law degree and active OAB membership.
- 8+ years in regulated financial institution, fintech, or legal/consulting.
- Currently an approved officer or eligible to be approved by the Central Bank of Brazil.
- Familiarity with Brazilian and Americas financial regs and best practices.
- Data proficiency for strategic decision-making.
- Must be Brazilian national or right to work; fluent Portuguese and English.
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