Last updated: 2025-06-06
21 Regulatory Compliance jobs in São Paulo.
Hiring now: Regulatory Team Member @ Cloudwalk, Advogadoa Consultivo Especialista @ Stone, Latam Legal Compliance Specialist @ Sporty, Head Of Global Risk @ Jeeves, Legal Counsel @ Clara, Sr Compliance Analyst Latam @ Okx, Analista Sênior De Riscos De Conduta Inv @ Nubank, Compliance Manager @ Jde Peets, Instituição De Pagamentos Operações Fina @ Swile Bras, Legal Counsel Legal Regulatory Brazil @ Belvo. Explore more at at jobswithgpt.com
🔥 Skills
compliance (6)
risk management (4)
fintech (2)
regulatory (2)
innovation (2)
disruptive products (2)
user experience (2)
development teams (2)
new technologies (2)
payments (2)
📍 Locations
São Paulo (17)
Barueri (1)
CloudWalk
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Regulatory Team Member
São Paulo
- Skills: fintech, compliance, regulatory, innovation, disruptive products, user experience, development teams, new technologies, payments, product services
- Experience: Hands-on professional with experience in compliance and regulatory issues
- Type: Full-time
Stone
A Stone é uma empresa de tecnologia e serviços financeiros focada no(a) cliente, com o propósito de ser protagonistas na transformação da indústria de pagament…
Advogado(a) Consultivo Especialista
São Paulo
- Skills: operações financeiras, contratos, mercado de capitais, tesouraria, riscos, regulatório, advogado interno, direito, seguridade, consultivo
- Experience: Experiência sólida em operações financeiras estruturadas, securitização e derivativo.
- Type: Full-time
Sporty
Sporty's sites are some of the most popular on the internet, consistently staying in Alexa's list of top websites for the countries they operate in.
LATAM Legal & Compliance Specialist
São Paulo
- Skills: Legal compliance, regulatory frameworks, audits, record-keeping, customer due diligence, suspicious transaction reporting, advertising standards, training programs, iGaming, Anti-Money Laundering
- Experience: 5+ years
Jeeves
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Head of Global Risk
São Paulo
- Skills: credit risk strategy, underwriting policies, risk management, business lending, portfolio management, credit assessments, global credit risk policies, B2B underwriting, risk models, LATAM regulatory frameworks
- Experience: 10+ years of experience in credit risk management, underwriting, and/or commercial lending; 5+ years of experience leading a global team.
- Type: Full-time
Clara
Clara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes locally-issued corporate cards, bill pay, and o…
Legal Counsel
São Paulo
- Skills: legal advice, data privacy policies, compliance, AML procedures, financial law, corporate law, technology regulation, cross-functional support, risk management, legal strategies
- Experience: 2-5 years of legal practice.
- Type: Hybrid
CloudWalk
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Litigation Coordinator
São Paulo
- Skills: Litigation, Coordinator, Legal, Team Management, Procedural Strategy, Fintech, Payments, Innovation, Neural Network, Customer Satisfaction
OKX
OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
Senior Compliance Analyst, LATAM
São Paulo
- Skills: compliance, risk management, regulatory requirements, AML/CFT, financial services, crypto compliance, license maintenance, reporting, customer lifecycle, documentation
- Experience: 4+ years
Nubank
O Nubank nasceu em 2013 com a missão de combater a complexidade para empoderar as pessoas no seu dia a dia, reinventando os serviços financeiros. Somos uma das…
JDE Peet's
Compliance Manager
Barueri
- Skills: Compliance, Prevention, Detection, Training, Policies, Investigations, Ethics, Marketing, Contracts, Antitrust
Stone
Stone é uma empresa de tecnologia e serviços financeiros focada no cliente, líder no setor de meios de pagamento no Brasil, com uma cultura de inovação, autono…
Estagiário no time Regulatório
São Paulo
- Skills: regulamentações, análise de normas, legislação, congresso nacional, Banco Central, CVM, impactos normativos, pesquisa jurídica, procedimentos legislativos, articulação institucional
- Experience: Estudante de Direito do 5º ao 7º semestre
- Type: Estágio
Swile Brasil
Swile Brasil é a startup pioneira de benefícios flexíveis no Brasil, oferecendo benefícios flexíveis por meio de tecnologia de ponta. Fundada em 2016, reconhec…
Belvo
An open finance API platform democratizing access to financial services in Latin America.
Legal Counsel - Legal & Regulatory (Brazil)
São Paulo
- Skills: Legal support, Brazilian financial regulation, Privacy impact assessments, Contract management, Stakeholder interaction, Regulatory framework, Financial technology, Open Finance, Bacen regulations, Innovative ideas
- Experience: +4 years in legal function
Johnson & Johnson
A global healthcare company committed to improving health worldwide with innovative medical solutions and consumer health products.
Regulatory Policy Senior Manager
São Paulo
- Skills: regulatory policy, advocacy plans, health authorities, Latin America, regulatory environment, policy positions, external organizations, regulatory trends, strategic advocacy, policy development
- Type: Full-time
Visa
Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions, and governments to facilitate electronic payment…
Regulatory Affairs Manager
São Paulo
- Skills: regulatory compliance, stakeholder engagement, regulatory reporting, supervisory strategy, metrics tracking, regulatory inquiries, licenses, report obligations, business coordination, automation
- Type: Hybrid
Johnson & Johnson
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
Healthcare Compliance Director
São Paulo
- Skills: Health Care Compliance, Compliance framework, risk management, regulations, business integrity, commercial arrangements, health care products, Government Officials, education, training, investigations
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Ombudsman
São Paulo
- Skills: customer advocacy, dispute resolution, regulatory compliance, payment institutions, analytical skills, case management, data analysis, interpersonal skills, complaint resolution, financial services
- Type: full_time
- Salary: {'min': 200000.0, 'max': 300000.0, 'period': 'annual', 'currency': 'BRL'}
Crypto.com
Compliance Analyst II
São Paulo
- Skills: compliance, regulatory, AML, investigative, SISBAJUD, CCS protocols, law enforcement, Brazilian regulatory, local laws, Crypto
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}