Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
We are seeking a highly skilled Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing regulatory matters and ensuring adherence to the Brazilian financial regulatory framework.
The ideal candidate is a qualified lawyer with strong experience in financial services regulation, particularly within Payment Institutions and Broker-Dealers (DTVMs), and is comfortable operating in a fast-paced, highly regulated environment.
Please upload your resume in English.
Responsibilities
- Support the Head of Compliance in interactions with the Banco Central do Brasil, including regulatory inspections, requests, and supervisory processes (e.g., DECON).
- Act as a secondary point of contact for regulatory matters, ensuring continuity and consistency in communications with regulators.
- Prepare, review, and coordinate responses to regulatory inquiries, audits, and information requests.
- Interpret and operationalize regulatory requirements applicable to Payment Institutions, DTVMs, and similar entities.
- Monitor regulatory developments and proactively assess impacts on the business.
- Support licensing processes, filings, and regulatory submissions.
- Assist in the development and maintenance of internal policies, procedures, and controls aligned with local regulations.
- Work closely with Central Compliance, Legal, Risk, and Product teams to embed regulatory requirements into business operations.
- Provide regulatory support and insights to internal stakeholders and senior management.
- Ensure alignment with AML/CFT, KYC, and internal control frameworks.
Requirements
- Law degree (LL.B.) and qualification to practice law in Brazil.
- Strong experience in regulatory compliance within financial institutions.
- Experience interacting with the Banco Central do Brasil, preferably with exposure to supervisory processes (e.g., DECON).
- Solid knowledge of the regulatory framework for Payment Institutions and DTVMs.
- Familiarity with AML/CFT obligations and internal control structures.
- Experience supporting regulatory submissions, audits, or supervisory reviews.
- Strong analytical skills and attention to detail.
- Excellent written and verbal communication skills.
- Fluent English (mandatory).
Preferred Qualifications:
- Experience in fintech, digital assets, or regulated innovative products.
- Previous exposure to regulatory inspections or remediation processes.
- Postgraduate degree in Financial Regulation, Compliance, or related fields.
Why Binance
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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