Binance is hiring a Web3 Senior Compliance & Regulatory Specialist - Brazil
Location: Latin America
Senior Compliance & Regulatory Specialist - Brazil
We are seeking a highly skilled Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing regulatory matters and ensuring adherence to the Brazilian financial regulatory framework.
The ideal candidate is a qualified lawyer with strong experience in financial services regulation, particularly within Payment Institutions and Broker-Dealers (DTVMs), and is comfortable operating in a fast-paced, highly regulated environment.
Responsibilities
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Support the Head of Compliance in interactions with the Banco Central do Brasil, including regulatory inspections, requests, and supervisory processes (e.g., DECON).
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Act as a secondary point of contact for regulatory matters, ensuring continuity and consistency in communications with regulators.
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Prepare, review, and coordinate responses to regulatory inquiries, audits, and information requests.
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Interpret and operationalize regulatory requirements applicable to Payment Institutions, DTVMs, and similar entities.
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Monitor regulatory developments and proactively assess impacts on the business.
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Support licensing processes, filings, and regulatory submissions.
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Assist in the development and maintenance of internal policies, procedures, and controls aligned with local regulations.
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Work closely with Central Compliance, Legal, Risk, and Product teams to embed regulatory requirements into business operations.
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Provide regulatory support and insights to internal stakeholders and senior management.
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Ensure alignment with AML/CFT, KYC, and internal control frameworks.
Requirements
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Law degree (LL.B.) and qualification to practice law in Brazil.
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Strong experience in regulatory compliance within financial institutions.
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Experience interacting with the Banco Central do Brasil, preferably with exposure to supervisory processes (e.g., DECON).
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Solid knowledge of the regulatory framework for Payment Institutions and DTVMs.
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Familiarity with AML/CFT obligations and internal control structures.
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Experience supporting regulatory submissions, audits, or supervisory reviews.
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Strong analytical skills and attention to detail.
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Excellent written and verbal communication skills.
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Fluent English (mandatory).
Preferred Qualifications:
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Experience in fintech, digital assets, or regulated innovative products.
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Previous exposure to regulatory inspections or remediation processes.
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Postgraduate degree in Financial Regulation, Compliance, or related fields.
Apply Now:
Latin America
Web3 Legal Expert Salary
The average yearly salary for a Web3 Legal Expert is $170k per year, with a minimum base salary of $118k and a maximum of $280k.
Check more information about Web3 Legal Expert Salary.
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