Last updated: 2025-05-22

14 Regulatory Compliance jobs in São Paulo.

Hiring now: Litigation Coordinator @ Cloudwalk, Instituição De Pagamentos @ Swile Bras, Compliance Spec @ Nubank, Regulatory Policy Sr Mgr @ Johnson Jo, Legal Counsel Legal Regul @ Belvo, Sr Compliance Analyst Lat @ Okx, Estagiário No Time Regula @ Stone, Head Of Global Risk @ Jeeves, Latam Legal Compliance Sp @ Sporty, Compliance Mgr @ Jde Peets.Explore more at at kaamvaam.com

🔥 Skills

compliance (4) risk management (2) fintech (2) user experience (2) disruptive products (2) development teams (2) new technologies (2) payments (2) innovation (2) Litigation (1)

📍 Locations

São Paulo (13) Barueri (1)
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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…

Swile Brasil

Instituição de Pagamentos - Operações Financeiras e Conformidade São Paulo
Skills & Focus: benefícios flexíveis, Instituição de Pagamentos, estruturação financeira, gestão de risco, rentabilidade, processos contábeis, conformidade regulatória, operações financeiras, políticas financeiras, modelos de negócio
About the Company: Swile Brasil é a startup pioneira de benefícios flexíveis no Brasil, oferecendo benefícios flexíveis por meio de tecnologia de ponta. Fundada em 2016, reconhec…

Nubank

Compliance Specialist São Paulo
Skills & Focus: regulatory compliance, banking regulations, regulation interpretation, KPIs/KRIs, dashboards, communication skills, stakeholder management, risk assessment, regulatory analysis, financial products
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: At least 3 years experience in activities related to regulatory compliance, financial products/services regulatory matters and/or risk management in a financial or tech company
Benefits: Health, dental and life insurance; Meal allowance; Transportation assistance; 30 days of paid vacation; Equity at Nuban…

Johnson & Johnson

Regulatory Policy Senior Manager São Paulo
Skills & Focus: regulatory policy, advocacy plans, health authorities, Latin America, regulatory environment, policy positions, external organizations, regulatory trends, strategic advocacy, policy development
About the Company: A global healthcare company committed to improving health worldwide with innovative medical solutions and consumer health products.
Type: Full-time

Belvo

Legal Counsel - Legal & Regulatory (Brazil) São Paulo
Skills & Focus: Legal support, Brazilian financial regulation, Privacy impact assessments, Contract management, Stakeholder interaction, Regulatory framework, Financial technology, Open Finance, Bacen regulations, Innovative ideas
About the Company: An open finance API platform democratizing access to financial services in Latin America.
Experience: +4 years in legal function
Benefits: Stock options, bonus, flexible hours, remote work, pet-friendly environment, health insurance, paid time off on birthda…

Nubank

Analista Sênior de Riscos de Conduta - Investigador São Paulo
Skills & Focus: investigações, compliance, ética, metodologias, análise crítica, comunicação eficaz, trabalho independente, senso ético, relatórios, ações corretivas
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…

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

Nubank

Funds Strategist São Paulo
Skills & Focus: Investment funds, Regulation, Due diligence, Stakeholder management, Regulatory compliance, Contract negotiation, Financial services, Investment platforms, Analytical skills, Strategic mindset
About the Company: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Experience: Minimum 8-10 years working with Investments
Benefits: Chance of earning equity at Nubank, Food/ Meal Card, Public Transportation Benefit, NuCare, Life Insurance, Medical, De…

Stone

Estagiário no time Regulatório São Paulo
Skills & Focus: regulamentações, análise de normas, legislação, congresso nacional, Banco Central, CVM, impactos normativos, pesquisa jurídica, procedimentos legislativos, articulação institucional
About the Company: 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…
Experience: Estudante de Direito do 5º ao 7º semestre
Type: Estágio
Benefits: Plano de Saúde e Odontológico, Hospital Digital, Vale Refeição e/ou Alimentação, Gympass, Auxílio Creche, Seguro de Vid…

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

Cloudwalk

Regulatory Team Member São Paulo
Skills & Focus: fintech, compliance, regulatory, innovation, disruptive products, user experience, development teams, new technologies, payments, product services
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 professional with experience in compliance and regulatory issues
Type: Full-time

Jde Peet's

Compliance Manager Barueri
Skills & Focus: Compliance, Prevention, Detection, Training, Policies, Investigations, Ethics, Marketing, Contracts, Antitrust