We're looking for a Regulatory & Compliance Lead to act as Clara’s statutory compliance officer (diretor(a) estatutário(a)) in Brazil, ensuring alignment with Bacen, COAF, and local AML/KYC regulations. The role demands strong judgment, autonomy, and deep familiarity with regulatory frameworks in the financial sector.
Requirements
- Proven experience in regulatory compliance, with a focus on AML, KYC, and financial governance
- Eligibility and readiness to serve as diretor(a) estatutário(a) before Bacen
- Strong knowledge of Bacen systems and frameworks (including Siscom)
- Familiarity with regulatory reporting and internal governance standards
- Demonstrated ability to assess high-risk clients and approve onboarding decisions from a compliance lens
- Experience coordinating audits and formalizing institutional risks
- Working proficiency in Portuguese and English
- Excellent communication and stakeholder management skills
Benefits
- Competitive salary
- Stock options (ESOP) from day one
- Annual learning budget
- Internal accelerated development paths
- Flexible vacation
- Hybrid work model focused on results
