Description
Job Summary:
We are seeking a Regulatory Reporting Analyst to manage, prepare, validate, and submit regulatory obligations to the Central Bank of Brazil (BACEN) and other regulatory bodies, ensuring institutional compliance.
Key Highlights:
1. Significant contribution to the institution's regulatory compliance
2. End-to-end management of BACEN regulatory reporting
3. Coordination with internal departments for data collection and validation
We seek a Regulatory Reporting Analyst to manage, prepare, validate, and submit regulatory obligations to the Central Bank of Brazil and other regulatory authorities. This role plays a critical part in maintaining the institution’s regulatory compliance, working closely with Accounting, Risk, Compliance, Data, and Operations departments.
**Key Responsibilities:**
* Manage the end-to-end lifecycle of BACEN regulatory reports—from regulatory interpretation through submission and follow-up;
* Prepare and validate regulatory reports related to Pix (APIX), registration and relationships, and accounting and financial statements;
* Review and ensure complete submission of CADOCs, including forms 3040, 3044, 3050, 4010, 4016, 4111, 6308, and 9010/9011;
* Ensure consistency among regulatory, accounting, and operational information;
* Coordinate with internal departments for data collection, validation, and consolidation;
* Monitor BACEN communications, regulations, and regulatory updates;
* Support internal and external audits and regulatory inspections.
**Mandatory Technical Requirements:**
* Practical knowledge of CADOCs, especially forms 3040, 3044, and 3050;
* Prior experience with BACEN regulatory reporting;
* Experience within regulated institutions (Payment Institutions, Financial Institutions, SCDs, SCFIs, or fintechs);
* Ability to read and interpret regulatory norms;
* Organizational skills, attention to detail, and regulatory critical thinking.
**Preferred Qualifications:**
* Knowledge of COSIF and BACEN GAAP;
* Experience with Pix (APIX), SCR, SVR, SBP, DIMP, and E\-Financeira;
* Experience in BACEN audits and inspections;
* Experience in automation of regulatory reporting.
Full-time
Onsite
Porto Alegre,Rio Grande do Sul
