Job Title: Sr Regulatory & Compliance ExecutiveLocation: Belvo, United States (Remote)Date Posted: 03 Nov, 2022Job Type: Full TimeExperience Required: No experience requiredVacancies: 1 availableA little bit about us:We are Belvo, a financial API platform with the bold vision of democratizing access to financial services in Latin America.
We enable any company or developer to access and interpret their end-users' financial information.About the team:We work in cross-functional, autonomous teams.Our products are built for developers, by developers.We are pragmatic and customer-focused.We communicate transparently.We are a flexible international team focused on creating cool stuff.Your opportunity:Ensure compliance with local regulations (especially Open Finance and Payments);Develop our Compliance, AML, and Antifraud areas;Develop our KYC and KYP controls;Lead Due Diligence responses for clients;Support the team on different regulatory and compliance questions when building products;This position may be for you if:Builder mindset: Belvo is a startup and recently got approved by Bacen to be an ITP.Leadership skills: you will be dealing with different areas, and you will be the main point of contact for Compliance matters in Brazil;Risk taker: we move fast, and you will need to distinguish what is essential from what is 'nice to have';Curious: We are working on the edge of the regulation (open banking and payment initiation).Amazing if:Prior experience with Payment Entities;Participated in Open Finance discussions;Have some knowledge of privacy regulations;Built something from scratch (policies, processes, training).Our process steps:People team chatTake-home challengeChallenge presentationTeam fit chatMeet the foundersOur perks:Stock optionsAnnual company bonusFlexible working hoursRemote friendlyPet friendlyAccess to mental health serviceHealth InsurancePaid time off on your birthdayWork from any office twice per yearRenew your laptop every 3 yearsTraining BudgetTeam building eventsBank holidays swap inside the same monthFitness/wellness stipendsYearly offsiteFresh fruit every week, all-you-can-drink tea and coffee1 week off on your 2-year anniversary#J-18808-Ljbffr