Regulatory Affairs Senior Analyst

EBANX; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A EBANX, uma plataforma de pagamentos líder, procura um `Analista Sr. de Assuntos Regulatórios` para supervisionar e gerenciar a conformidade regulatória. O candidato ideal terá formação em Direito ou áreas relacionadas, experiência em conformidade e inglês avançado. A empresa oferece diversos benefícios como aulas de idiomas e auxílio saúde, além de um ambiente de trabalho dinâmico e inclusivo.

Serviços

Aulas de Espanhol, Inglês e Português

Vale-refeição

Vale-transporte (se necessário)

Programa de metas e resultados (remuneração variável)

Apoio financeiro para graduação, pós-graduação e MBA

Orçamento para workshops e cursos

Dia de folga no aniversário

Horário semi-flexível (8 horas diárias)

Assistência à creche e apoio para cuidadores

Seguro saúde e dental subsidiado

Seguro de vida 100% pago pela EBANX

Descontos exclusivos em diversos estabelecimentos

Qualificações

• Experiência relevante em atividades de Conformidade Regulamentar.
• Inglês avançado é necessário.

Responsabilidades

• Interpretar regulamentações para os negócios da empresa, especialmente em Métodos de Pagamento.
• Responder a avisos e inspeções regulatórias.
• Avaliar a conformidade regulatória de novos produtos e serviços.

Conhecimentos

Análise de conformidade

Gestão de riscos regulatórios

Comunicação

Interpretação de regulamentações

Formação académica

Graduação em Direito, Administração ou áreas relacionadas

Descrição da oferta de emprego

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.

Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial! That's precisely why we created a payment technology that builds bridges between people and businesses every day in 29 rising markets across the globe.

We call ourselves ebankers, we are global thinkers, we value diversity, we foster creativity and we work hard to connect businesses and people worldwide through payments. Let's make history together?

As a Regulatory Affairs SR Analyst, your mission will be to strategically oversee and manage all aspects of regulatory compliance within the organization, ensuring adherence to relevant laws, regulations, and industry standards. You will support the development and implementation of robust regulatory strategies, provide expert guidance on complex regulatory matters, and proactively identify and mitigate regulatory risks.

You will also be responsible for:

• Assist in interpreting regulations for the company's business, especially in Payment Methods;
• Respond to regulatory notices and inspections;
• Assess the regulatory compliance of new products, services and features of the company's payment arrangements;
• Provide support for business decisions from a regulatory compliance perspective;
• Disseminate high ethical standards throughout the organization;
• Identify deficiencies (non-conformities) and monitor corrections;
• Give training about regulations for technical teams;

Main requirements for this position:

• Graduation in Law, Administration or related areas;
• Relevant experience in Regulatory Compliance activities;
• Advanced English;

What would be a plus?

• Experience with Payment Institution or Exchange will be considered a differential.

EBANX offers:

• Spanish, English, and Portuguese classes;
• Meal Allowance;
• Transportation voucher (if needed);
• WAVES - Program of goals and results (variable compensation);
• EBANX Play - Wellness (Gympass, e-Sports, SESC );
• EBANX Education: financial support for undergraduate, graduate, and MBA programs so you can develop important skills for your career;
• EBANX Skills: budget for workshops and courses;
• EBANX Flexible: Birthday Day Off;
• Semi-flexible hours (8 hours a day - Monday to Friday);
• EBANX Family: Daycare assistance, extended leave for caregivers and support program for children and pregnant women;
• EBANX Health: Health and Dental Insurance, with subsidy for dependents and medicine subsidy for ebankers;
• Life Insurance: Life Insurance 100% paid by EBANX;
• Blue Club: Exclusive discount for ebankers in bakeries, restaurants, courses, electronics stores, and more!

Follow us on LinkedIn and check out our Instagram to learn more about the #ebanxlife.