OGC Analyst responsible for regulatory compliance and risk management at Latham & Watkins. Focused on sanctions screening and client database analysis.
About the role
- Regulatory & Compliance Lead responsible for compliance with Brazilian regulations at Clara. Supporting teams across the company to ensure regulatory adherence and manage relationships with authorities.
Responsibilities
- Act as Clara’s statutory compliance officer (diretor(a) estatutário(a)) in Brazil
- Ensure Clara’s alignment with Bacen, COAF, and local AML/KYC regulations
- Lead regulatory assessments and manage relationships with local authorities
- Oversee key compliance filings
- Provide strategic support across teams including Fraud, Sales, Customer Support, Product, and Risk
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 and stock options (ESOP) from day one
- Multicultural team with daily exposure to Portuguese, Spanish, and English (our corporate language)
- Annual learning budget and internal accelerated development paths
- High-ownership environment: we move fast, learn fast, and raise the bar — together
- Smart, ambitious teammates — low ego, high impact
- Flexible vacation and hybrid work model focused on results
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
OGC Analyst managing compliance as part of Latham & Watkins' Office of General Counsel team. Researching and screening against sanctions to support compliance programs.
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