Senior Compliance Analyst

Summary

Join RecargaPay, a company building accessible and innovative financial solutions for Brazilians, and make a real difference in millions of lives. We are looking for a Compliance Analyst to monitor and analyze regulatory changes, ensuring business compliance. You will act as an internal consultant, providing regulatory support to the Executive Board and other departments. Responsibilities include preparing legal and regulatory opinions, conducting internal assessments, responding to regulatory demands, and managing policies and documents. You will also promote training sessions and support the management of the Whistleblower Channel. This role requires a proactive profile, strong analytical skills, and excellent communication skills.

Requirements

• Bachelor's degree in Business Administration, Accounting, Law, Engineering, Information Technology, or related fields
• Previous experience in Compliance, regulatory monitoring, and working in the financial market. Experience in Payment Institutions (especially Fintechs) will be considered a plus
• Strong knowledge of regulations issued by the Central Bank of Brazil and legislation applicable to Financial Institutions and Payment Institutions
• Proactive profile, with the ability to thrive in dynamic environments and work effectively within multidisciplinary teams
• Sharp analytical skills, strong organizational abilities, and a collaborative approach to leading projects and strategic initiatives
• Proficiency in Google Workspace (G Suite), especially spreadsheet and presentation tools
• Excellent verbal and written communication skills, with clarity, objectivity, and strong argumentation abilities

Responsibilities

• Monitor and analyze changes in the regulatory environment to ensure business compliance with applicable laws and regulations
• Act as an internal consultant, providing regulatory support to the Executive Board and other departments to support secure decision-making aligned with regulatory requirements, minimizing risks to the Company
• Prepare legal and regulatory opinions to guide the structuring of products, services, and processes in accordance with applicable regulations
• Conduct internal assessments to analyze, identify, and map potential compliance violations and develop effective controls
• Respond to regulatory and self-regulatory demands, including monitoring document submissions and formal communications
• Manage deadlines, prioritization, and outcomes of activities under your responsibility
• Support the management of policies and documents that formalize the Company's guidelines, including drafting and reviewing versions
• Prepare reports and presentations for senior management and regulatory bodies, as needed
• Promote training and educational sessions related to integrity, ethics, and regulatory topics for Company employees
• Support the management of the Whistleblower Channel, including triage, investigation, and response to reports received
• Monitor activities related to anti-corruption procedures and controls
• Contribute to the consolidation of Corporate Governance practices, including support in organizing and formalizing Executive Committee meetings

Preferred Qualifications

Experience with databases and the ability to perform queries will be a plus

Benefits

• Health and dental insurance with no co-pay
• Life insurance
• Flexible Meal Benefit – Flash card
• TotalPass (wellness and fitness program)
• Home office allowance – monthly deposit via the RecargaPay app for personal use
• Educational partnerships
• Work from anywhere – your office is wherever you are