Compliance Analyst I

Fis Global; São Paulo; Híbrido; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A leading payments company is seeking a Regulatory Compliance Advisor for its São Paulo office. The ideal candidate should have 1 to 3 years of experience in regulatory compliance within a global payments context, be fluent in English and Portuguese, and possess strong organizational skills. This role offers a hybrid work model, competitive salary, and the chance to tackle issues in financial crime within a collaborative environment.

Serviços

Competitive salary

Collaborative work environment

Growth opportunities

Qualificações

• 1 to 3 years' experience in regulatory compliance advisory in payments or fintech.
• Good English and Portuguese communication for policy design.
• Experience with anti-bribery and anti-corruption legislation is valued.

Responsabilidades

• Provide regulatory compliance advisory services in a global payments environment.
• Handle complex regulatory inquiries.
• Collaborate within the Corporate Compliance team.

Conhecimentos

Regulatory compliance advisory

Knowledge of Central Bank systems

Fluent in English

Organizational skills

Stakeholder engagement

Written and verbal communication

Handling regulatory inquiries

Collaborative team player

Formação académica

Bachelor of Law

Law School Degree

Descrição da oferta de emprego

Position Type: Full time

Type Of Hire: Experienced (relevant combo of work and education)

Education Desired: Bachelor of Law

Travel Percentage: 1 - 5%

Are you ready to unleash your full potential?

We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.

What you bring:

• 1 to 3 years' experience of providing regulatory compliance advisory services in a global payments' environment, large financial institution or fintech.
• Knowledge of Central Bank systems.
• Fluent in English.
• Organizational skills.
• Basic stakeholder engagement experience.
• Good written and verbal communication for policies and procedures design and maintenance, in both English and Portuguese.
• Skills on how to deal with regulatory inquiries (BC Correio and Law enforcements).
• The ability to handle and resolve challenging situations, work in a collaborative manner and be part of a wider Corporate Compliance team.

Desirable if you have:

• Knowledge on Anti-Bribery and Anti-Corruption legislation (Brazil and worldwide).
• Spanish proficiency will be valued.
• Law School Degree.

What we offer you:

• A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities.
• The chance to work on some of the most challenging, relevant issues in financial crime.
• A work environment built on collaboration, flexibility, and respect.
• Varied and challenging work to help you grow your technical skillset.
• Competitive salary.

This role will be based in Sao Paulo office in a hybrid mode (2-3 times / week at the office).

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Sourcing Model

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