Senior Compliance Analyst - Remote

Overview

As a Senior Compliance Analyst at RecargaPay, you will play a crucial role in ensuring the company adheres to regulatory requirements while providing innovative financial solutions to millions of Brazilians.

In Short

• Monitor and analyze regulatory changes for business compliance.
• Provide regulatory support to the Executive Board and other departments.
• Prepare legal and regulatory opinions for product structuring.
• Conduct internal assessments to identify compliance violations.
• Manage deadlines and prioritization of compliance activities.
• Draft and review company policies and documents.
• Prepare reports for senior management and regulatory bodies.
• Promote training on integrity and regulatory topics.
• Manage the Whistleblower Channel and investigations.
• Monitor anti-corruption procedures and corporate governance practices.

Requirements

• Experience in regulatory compliance and risk management.
• Strong analytical and problem-solving skills.
• Excellent communication and presentation skills.
• Knowledge of Brazilian financial regulations.
• Ability to work collaboratively across departments.
• Proficiency in drafting legal documents and reports.
• Experience in conducting training sessions.
• Understanding of corporate governance practices.
• Detail-oriented with strong organizational skills.
• Ability to manage multiple priorities effectively.

Benefits

• Opportunity to make a meaningful impact in the financial sector.
• Dynamic and collaborative work environment.
• Professional growth and development opportunities.
• Competitive salary and benefits package.
• Supportive company culture focused on innovation.