Last updated: 2025-05-04

13 Regulatory Compliance jobs in São Paulo.

Hiring now: Governança De Pldftp @ Nubank, Litigation Coordinator @ Cloudwalk, Sr Compliance Analyst Lat @ Okx, Head Of Global Risk @ Jeeves, Latam Legal Compliance Sp @ Sporty, Sr Analyst Fcc @ Ebury, Regulatory Spec Ii @ Sensient T, Compliance Spec @ Compliance, Compliance Mgr @ Compliance.Explore more at jobswithgpt.com.

🔥 Skills

compliance (6) risk management (4) regulatory frameworks (3) innovation (3) emerging technologies (2) product development (2) regulatory challenges (2) compliance strategies (2) disruptive products (2) user experience (2)

📍 Locations

São Paulo (10) Jundiaí (2) Barueri (1)
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Nubank

Governança de PLDFTP São Paulo
Skills & Focus: Governança, PLDFTP, Sanções, Risco, Avaliação, Controles, Reguladores, Instituições Financeiras, Proatividade, Colaboração
About the Company: 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…
Experience: Experiência nas atividades relacionadas à Governança de PLDFTP
Benefits: Seguro de saúde, odontológico e de vida, Vale-refeição, Auxílio-transporte, 30 dias de férias remuneradas, Participação…

Cloudwalk

Litigation Coordinator São Paulo
Skills & Focus: Litigation, Coordinator, Legal, Team Management, Procedural Strategy, Fintech, Payments, Innovation, Neural Network, Customer Satisfaction
About the Company: 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…
Compliance Professional São Paulo
Skills & Focus: compliance, regulatory frameworks, innovation, emerging technologies, financial solutions, product development, regulatory challenges, compliance strategies, cutting-edge, customer experience
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments.
Compliance Professional São Paulo
Skills & Focus: compliance, innovation, regulatory challenges, compliance strategies, financial products, product development, disruptive products, emerging technologies, user experience, regulatory frameworks
About the Company: 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…
Experience: hands-on, tech-savvy compliance professional

Okx

Senior Compliance Analyst, LATAM São Paulo
Skills & Focus: compliance, risk management, regulatory requirements, AML/CFT, financial services, crypto compliance, license maintenance, reporting, customer lifecycle, documentation
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
Experience: 4+ years
Benefits: Market competitive total compensation package, Comprehensive insurance package including medical, dental, vision, disab…

Cloudwalk

Regulatory Compliance Professional São Paulo
Skills & Focus: fintech, compliance, regulatory issues, user experience, disruptive products, development teams, new technologies, payments, innovation, hands-on professional
About the Company: 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…
Type: Full-time

Jeeves

Head of Global Risk São Paulo
Skills & Focus: credit risk strategy, underwriting policies, risk management, business lending, portfolio management, credit assessments, global credit risk policies, B2B underwriting, risk models, LATAM regulatory frameworks
About the Company: Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
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

Sporty

LATAM Legal & Compliance Specialist São Paulo
Skills & Focus: Legal compliance, regulatory frameworks, audits, record-keeping, customer due diligence, suspicious transaction reporting, advertising standards, training programs, iGaming, Anti-Money Laundering
About the Company: 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.
Experience: 5+ years

Ebury

Senior Analyst - FCC São Paulo
Skills & Focus: KYC, PLD/CFT, compliance, risk management, auditing, financial regulations, training programs, data analysis, financial crimes, transaction monitoring
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Type: Full-time
Banking & Expansion Lead São Paulo
Skills & Focus: Banking infrastructure, Payment providers, Commercial agreements, Compliance, Regulatory landscape, Partnership management, Project management, Analytical mindset, Internal stakeholders, Customer needs
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Experience: >5 Years
Type: Full-time

Sensient Technologies

Regulatory Specialist II Jundiaí
Skills & Focus: regulatory compliance, ANVISA, food additives, color regulations, product registration, regulatory documentation, customer support, safety data sheets, compliance decisions, international reporting
About the Company: Sensient Technologies Corporation is a leading global manufacturer and marketer of colors, flavors, and fragrances. Sensient employs advanced technologies at f…
Experience: Minimum of 5 years in Regulatory Affairs; Experience in food/food ingredients/food additives regulatory Affairs is mandatory.
Type: Full-time
Benefits: Excellent salary and comprehensive benefits package.

Compliance Americas

Compliance Specialist Jundiaí
Skills & Focus: Compliance, Data Compliance, Compliance Management System, Legal Advice, Data Protection, Risk Assessment, Compliance Strategy, Stakeholder Engagement, Global Compliance Initiatives, Integrity Culture

Compliance Solutions Ltda.

Compliance Manager Barueri
Skills & Focus: compliance, governance, risk management, investigations, training, regulatory affairs, ethics, public administration, legislation, TIC
About the Company: A leading company specializing in compliance programs and governance strategies.
Experience: 5 years
Salary: R$ 15.000 - R$ 20.000
Type: Full-time
Benefits: Health insurance, meal vouchers, transportation allowance