Legal & Compliance Expert

Jobtailor

São Paulo

Presencial

BRL 350 000 - 600 000

Tempo integral

14 dias+

Gerador de candidaturas

Uma candidatura feita para esta oferta — um currículo e uma carta de apresentação personalizados que vão ao encontro do anúncio.

Ultrapassa os filtros ATS

Resumo da oferta

Jobtailor in São Paulo, Brazil seeks a senior corporate legal and regulatory compliance lead to support operations and ensure regulatory alignment.

You will draft, review, and negotiate commercial and technology agreements; monitor regulatory changes; lead AML/CFT, KYC/KYB, and privacy initiatives under LGPD; and work with Product, Operations, Finance, and Risk teams. Proficiency with AI workflow tools (e.g., N8N) is a plus.

Qualificações

5+ years of relevant experience in Corporate Legal, Regulatory Compliance, AML/CFT, privacy, or related areas, preferably with significant in-house experience.
Solid experience in Brazilian corporate law, corporate governance, entity management, and commercial agreements OR Regulatory Compliance, AML/CFT, KYC/KYB, audits, controls, and remediation.
Law degree and active registration with the Brazilian Bar Association (OAB) for Corporate Legal candidates
For Compliance-focused profiles, degrees in Law, Business Administration, Accounting, Economics, International Relations, or related fields will be considered
Experience operating in regulated environments, with ability to manage complex matters from analysis through implementation
Practical knowledge of LGPD, privacy, and data protection requirements
Ability to exert technical leadership and influence cross-functional stakeholders while remaining hands-on
Strong ownership, business judgment, and organizational skills
Experience or strong interest in using AI tools to automate workflows and improve legal or compliance processes
Excellent verbal and written communication skills
Adaptability to fast-changing environments and bias for action
Proven role-specific execution in a fast-paced or high-growth setting
Nice to have: fintech, financial institution, payments, or technology startup experience; BCB, COAF, ANPD, or other regulatory authority experience; ESG governance; external counsel management; audits and remediation; spreadsheet, SQL, or Python analysis; basic Spanish or desire to learn it

Responsabilidades

Lead corporate legal matters related to operations in Brazil
Manage corporate records, resolutions, powers of attorney, statutory filings, capital changes, and intercompany arrangements
Draft, review, and negotiate commercial, technology, vendor, confidentiality, and partnership agreements
Monitor regulatory developments and translate requirements into policies, procedures, controls, and implementation plans
Lead or execute AML/CFT, KYC/KYB, and enhanced due diligence involving UBOs, PEPs, sanctions, adverse media, and complex corporate structures
Analyze higher-risk cases and present recommendations for approval, remediation, rejection, or escalation
Support external audits, regulatory interactions, internal reviews, and remediation plans
Lead or support privacy and data protection initiatives, including LGPD
Contribute to ESG Compliance governance, policies, risk assessments, obligations, and reporting controls
Advise Product, Operations, Finance, People, Sales, Risk, Fraud, Engineering, and Data teams on legal and regulatory risks
Support new products, vendors, and strategic initiatives by identifying requirements, risks, approvals, and implementation steps
Coordinate complex initiatives with internal stakeholders and external counsel
Build templates, playbooks, approval flows, and knowledge management systems using tools such as Google Drive
Use AI and workflow automation such as N8N for legal research, document review, regulatory monitoring, case analysis, and reporting
Identify legal and operational risks early, provide recommendations, and escalation of critical matters

Conhecimentos

Corporate law

AML/KYC

LGPD

Regulatory compliance

Cross-functional

Legal research

AI tooling

Formação académica

Law degree

OAB registration

Ferramentas

Google Drive

N8N

AI automation

SQL

Python

Descrição da oferta de emprego

Lead corporate legal, corporate governance, or regulatory compliance matters related to Clara’s operations in Brazil
Manage corporate records, resolutions, powers of attorney, statutory filings, capital changes, and intercompany arrangements
Draft, review, and negotiate commercial, technology, vendor, confidentiality, and partnership agreements
Monitor regulatory developments and translate requirements into policies, procedures, controls, and implementation plans
Lead or execute AML/CFT, KYC/KYB, and enhanced due diligence involving UBOs, PEPs, sanctions, adverse media, and complex corporate structures
Analyze higher-risk cases and present recommendations for approval, remediation, rejection, or escalation
Support external audits, regulatory interactions, internal reviews, and remediation plans
Lead or support privacy and data protection initiatives, including practical application of LGPD
Contribute to ESG Compliance governance, policies, risk assessments, obligations, and reporting controls
Advise Product, Operations, Finance, People, Sales, Risk, Fraud, Engineering, and Data teams on legal and regulatory risks
Support new products, vendors, and strategic initiatives by identifying requirements, risks, approvals, and implementation steps
Coordinate complex initiatives with internal stakeholders and external counsel
Build templates, playbooks, approval flows, and knowledge management systems using tools such as Google Drive
Use AI and workflow automation such as N8N for legal research, document review, regulatory monitoring, case analysis, and reporting
Identify legal and operational risks early, provide recommendations, and escalation critical matters

Requirements

5+ years of relevant experience in Corporate Legal, Regulatory Compliance, AML/CFT, privacy, or related areas, preferably with significant in-house experience
Solid experience in Brazilian corporate law, corporate governance, entity management, and commercial agreements OR Regulatory Compliance, AML/CFT, KYC/KYB, audits, controls, and remediation
Law degree and active registration with the Brazilian Bar Association (OAB) for Corporate Legal candidates
For Compliance-focused profiles, degrees in Law, Business Administration, Accounting, Economics, International Relations, or related fields will be considered
Experience operating in regulated environments, with ability to manage complex matters from analysis through implementation
Practical knowledge of LGPD, privacy, and data protection requirements
Ability to exert technical leadership and influence cross-functional stakeholders while remaining hands-on
Strong ownership, business judgment, and organizational skills
Experience or strong interest in using AI tools to automate workflows and improve legal or compliance processes
Excellent verbal and written communication skills
Adaptability to fast-changing environments and bias for action
Proven role-specific execution in a fast-paced or high-growth setting
Nice to have: fintech, financial institution, payments, or technology startup experience; BCB, COAF, ANPD, or other regulatory authority experience; ESG governance; external counsel management; audits and remediation; spreadsheet, SQL, or Python analysis; basic Spanish or desire to learn it

Core Competencies

Demonstrates expertise in Corporate Legal and Regulatory Compliance, with a strong focus on Brazilian corporate law, AML/CFT, and privacy regulations such as LGPD. Proven ability to lead complex initiatives, manage stakeholder relationships, and implement effective compliance strategies in fast-paced environments.

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