Compliance Analyst responsible for operational execution of licensing program for Nuvei. Handling regulatory reporting, license maintenance, and governance metrics.
About the role
- 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
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