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Senior Compliance Analyst
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
R. São Tomé, 63 - Vila Olímpia, São Paulo - SP, 04551-080, Brazil
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Description

**Who is Treeal?** We are not just a company; we are the engine driving the Financial Technology ecosystem. Here, our DNA is built on financial innovation and technological agility. The Treeal Team is where talent meets the freedom to build the future of payments. If you seek a highly autonomous environment where your voice shapes the business and compliance is a strategic pillar of growth, you’ve found your place. **Your Mission at Treeal** At Treeal, compliance is not a "brake", but what enables us to accelerate safely. As a Senior Compliance Analyst, you will be the guardian of our integrity, working on: * **Governance Architecture:** Drafting, reviewing, and implementing compliance policies and manuals, ensuring theory transforms into organizational culture; * **Strategic Monitoring:** Ensuring full adherence to internal policies and external regulations, anticipating risks before they become issues; * **Institutional Interface:** Directly managing relationships with regulators (BACEN, CVM, COAF) and leading responses to internal and external audits and inspections; * **Risk Management:** Conducting compliance risk analyses and supporting the design of robust action plans for the business; * **Education and Culture:** Facilitating training and guidance for business areas, spreading the *compliance mindset*; * **Business Intelligence:** Preparing management reports and presentations for committees, translating complex data into executive decisions. **What We’re Looking For** * **Market Experience:** Solid experience (minimum 2 years) in compliance, working within Financial Institutions, Payment Institutions, or companies in regulated sectors; * **Regulatory Knowledge:** Strong understanding of regulations issued by **BACEN, CVM, COAF**, and other regulators applicable to the payments ecosystem; * **Ownership:** Ability to operate with full autonomy, critical thinking, and resilience in a high-growth (*high growth*) environment; * **Data Driven:** Proficiency in reporting tools and organizing evidence of controls; * **Education:** Bachelor’s degree completed in Administration, Economics, Law, Accounting, or Financial Management. **Nice-to-Haves That We Love** * Intermediate English and/or Spanish **Interested?** **Then come be a protagonist in the future of payments. Join the Treeal Team!** Job Type: Full-time CLT Benefits: * Meal Allowance * Transportation Allowance Work Location: On-site

Source:  indeed View original post
João Silva
Indeed · HR

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