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4,319

Compliance jobs in Brazil

TCO – Technical Compliance Officer

Gestão e Propósito

São Paulo
On-site
BRL 150,000 - 200,000
3 days ago
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Indirect Tax Manager

Temu

Capão da Canoa
On-site
BRL 80,000 - 120,000
4 days ago
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Indirect Tax Manager

Temu

Macaé
On-site
BRL 80,000 - 120,000
4 days ago
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Platform Integrity & Product Manager

Futuras Apostas

São Paulo
Hybrid
BRL 80,000 - 120,000
5 days ago
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Indirect Tax Manager

Temu

Viana
On-site
BRL 80,000 - 120,000
6 days ago
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Head Of Construction

Utopia

São Paulo
On-site
BRL 200,000 - 250,000
3 days ago
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Cyber Security Manager (Blockchain & Tokenization)

Pointsville

Santa Catarina
On-site
BRL 120,000 - 180,000
3 days ago
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Cyber Security Manager (Blockchain & Tokenization)

Pointsville

Votorantim
Remote
BRL 120,000 - 160,000
4 days ago
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Senior Accounting Manager, Americas

Roman Health Pharmacy LLC

São Paulo
Hybrid
BRL 120,000 - 160,000
5 days ago
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Gerente Contábil e Fiscal

Grünenthal

São Paulo
Hybrid
BRL 250,000 - 300,000
6 days ago
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Cyber Security Manager (Blockchain & Tokenization)

Pointsville

Sumaré
Remote
BRL 432,000 - 542,000
7 days ago
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Technical Support Engineer (Tier 2)

Velozient

Olinda
Remote
BRL 220,000 - 331,000
3 days ago
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Indirect Tax Manager

Temu

Esteio
On-site
BRL 80,000 - 120,000
3 days ago
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FIELD OPS OPERATOR IV

-

Macaé
On-site
BRL 20,000 - 80,000
3 days ago
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Finance Manager

NBCUniversal

São Paulo
On-site
BRL 80,000 - 120,000
3 days ago
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Indirect Tax Manager

Temu

Diadema
On-site
BRL 80,000 - 120,000
3 days ago
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Analista De Governança Pleno (Compliance)

Avenue Code

Dois Irmãos das Missões
On-site
BRL 120,000 - 160,000
4 days ago
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Analista De Governança Pleno (Compliance)

Avenue Code

Jaboatão dos Guararapes
On-site
BRL 120,000 - 160,000
4 days ago
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Analista De Governança Pleno (Compliance)

Avenue Code

Ribeirão Pires
On-site
BRL 120,000 - 160,000
4 days ago
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Technical Support Engineer (Tier 2)

Velozient

Sorocaba
Remote
BRL 220,000 - 331,000
4 days ago
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Analista De Governança Pleno (Compliance)

Avenue Code

Franco da Rocha
On-site
BRL 120,000 - 160,000
4 days ago
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Analista De Governança Pleno (Compliance)

Avenue Code

Rio de Janeiro
On-site
BRL 120,000 - 160,000
4 days ago
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Analista De Governança Pleno (Compliance)

Avenue Code

Novo Hamburgo
On-site
BRL 120,000 - 160,000
4 days ago
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Analista De Governança Pleno (Compliance)

Avenue Code

São José dos Campos
On-site
BRL 120,000 - 160,000
4 days ago
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Analista De Governança Pleno (Compliance)

Avenue Code

Lauro de Freitas
On-site
BRL 120,000 - 160,000
4 days ago
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Analista De Compliance jobs
TCO – Technical Compliance Officer
Gestão e Propósito
São Paulo
On-site
BRL 150,000 - 200,000
Full time
4 days ago
Be an early applicant

Job summary

A global fintech leader in São Paulo seeks a Technical Compliance Officer to ensure regulatory adherence in Brazil. You will serve as the contact point with local authorities, oversee compliance in projects, and collaborate with international teams. The ideal candidate has a strong grasp on Brazilian financial regulations, fluent Portuguese and English, and relevant educational qualifications. Join us to help maintain compliance while expanding our operations in Brazil.

Qualifications

  • Strong grasp of Brazil’s financial ecosystem, including BCB payment systems.
  • Knowledge of data flows, encryption, and logging.
  • Proven experience with license submissions or inspections.

Responsibilities

  • Serve as the main technical contact with Brazilian authorities.
  • Review and oversee Brazil-specific projects and requirements.
  • Work with Compliance, Legal, Product, and Engineering teams.
  • Assist with audits, regulatory submissions, and reporting.
  • Track evolving Brazilian regulations and recommend solutions.

Skills

Native Portuguese
Fluent English
Regulatory expertise in Brazil's financial ecosystem
Knowledge of payment tech stacks
Proven track record with Brazilian regulators

Education

Bachelor's or advanced degree in Law, Finance, IT, or Risk Management
Job description
Technical Compliance Officer (Brazil)

Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we’re looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You’ll ensure alignment with key Brazilian frameworks like financial regulations, LGPD data privacy, AML / KYC protocols, and payment systems, acting as the key bridge to regulators such as Banco Central do Brasil, Receita Federal, and ANPD. Partner with our international compliance and engineering groups to integrate robust controls into product builds, audits, and daily processes.

Key Responsibilities

Serve as the main technical point of contact with Brazilian authorities (e.g., BCB, CVM, ANPD, Receita Federal), handling discussions on system design, data handling, contingency plans, logging, and compliance tech implementations.

Review Brazil-specific projects and requirements, delivering expert oversight to confirm products, architectures, and workflows meet local rules on finance, payments (e.g., PIX, BCB Resolutions), and data protection (LGPD).

Work hand‑in‑hand with worldwide Compliance, Legal, Product, and Engineering teams to convert regulations into practical tech specs and safeguards.

Assist with audits (SOX, PCI‑DSS, ISO 27001), regulatory submissions, and reporting.

Track evolving Brazilian regulations, evaluate effects on operations and tech stacks, and recommend proactive solutions.

Standardize documentation of compliance tech elements for better efficiency and readiness.

Deliver training and advice to local teams, building a proactive compliance mindset.

Required Qualifications

Languages : Native Portuguese (spoken / written); fluent English for international teamwork.

Regulatory Expertise : Strong grasp of Brazil’s financial ecosystem, including BCB payment systems (PIX, SPB), AML / CFT, and LGPD.

Technical Skills : Knowledge of payment tech stacks (API‑driven, microservices, cloud); comfort discussing data flows, encryption, and logging with engineers.

Practical Experience : Proven track record with Brazilian regulators, license submissions, or inspections.

Education : Bachelor’s or advanced degree in Law, Finance, IT, Risk Management, or equivalent.

Preferred Qualifications

Certifications like CISSP, CAMS, CRCM, or comparable.

Background in fintech, payments, or banking compliance.

Awareness of global standards (FATF, GDPR, PCI‑DSS) adapted locally.

Experience in diverse, cross‑border teams.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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