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Compliance Specialist
credsystem. Serve as an advisor to business areas, assessing new projects, products, and partnerships and proposing swift solutions that enable opportunities and/or mitigate risks .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Regulatory Compliance, Governance, and Risk Management within financial institutions, with a strong ability to assess compliance risks and develop rapid adaptation plans in response to regulatory changes.
Highest-signal resume keywords
Regulatory Compliance ExperienceKnowledge of Payment RegulationsRegulatory Reporting ProcessesCross-Functional CollaborationCertifications in Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Regulatory ComplianceRisk ManagementGovernanceRegulatory ReportingProduct Launch ExperienceRegulatory Requests HandlingKnowledge of PIXKnowledge of Open FinanceKnowledge of Credit CardsKnowledge of Personal Loans
Soft Skills
Advisory SkillsProblem-SolvingCollaboration
Certifications & Qualifications
Compliance CertificationGovernance CertificationRisk Management Certification
Industry Keywords
Financial InstitutionsPayment InstitutionsFintechsDirect Credit CompaniesBrazilian Consumer Protection Code
About the role
Key responsibilities & impact- Serve as an advisor to business areas, assessing new projects, products, and partnerships and proposing swift solutions that enable opportunities and/or mitigate risks
- Identify, assess, and monitor compliance risks, proposing practical, objective action plans that can be implemented quickly
- Monitor new industry regulations, anticipating their impact on the business and developing proposals for rapid adaptation plans
- Keep the institution ahead of and protected against regulatory changes
Requirements
What you’ll need- Bachelor’s degree completed
- Experience in Regulatory Compliance at financial institutions, payment institutions, fintechs, or Direct Credit Companies (SCDs)
- Practical experience handling regulatory requests and interacting with regulatory authorities
- Experience with projects involving the launch of new products and/or services
- Strong knowledge of regulations applicable to payment institutions and SCDs, including payment accounts, PIX, Open Finance, credit cards, and personal loans
- Knowledge of Regulatory Compliance, Governance, and Risk Management
- Experience with regulatory reporting processes for governance bodies
- Proven ability to work cross-functionally and collaborate with multiple business areas
- Knowledge of the Brazilian Consumer Protection Code
- Certifications in Compliance, Governance, or Risk Management are a plus
Benefits
Comp & perks- Meal and food allowance
- Health insurance (for you and your dependents)
- Dental insurance (for you and your dependents)
- Two psychologist consultations per month at no cost
- Nutritionist consultation covered by Credsystem
- Gympass (to support your health and well-being)
- Wellness program (weekly massage sessions to help you stay relaxed)
- Life insurance
- Variable compensation based on your role and achievement of targets
- University discounts (to help advance your career)
- Language school partnership (to help you develop and improve a second language)
- Birthday day off
- Payroll-deducted loan
- Transportation allowance, company shuttle, or parking
- Childcare assistance
- Sesc benefits