Analista Sênior de Regulatório - Prevenção à Fraude

Monitor and interpret regulatory norms and requirements applicable to fraud prevention, assessing business impacts and proposing compliance plans. Develop, review, and maintain updated manuals, policies, and internal normative procedures. Conduct and support inspections, audits, and regulatory oversight both internally and with external regulatory bodies. Collaborate with technology, product, and data teams to apply artificial intelligence and automation to regulatory and compliance processes.

Bachelor's degree in Law and active registration with the Brazilian Bar Association. Solid experience in regulatory law and the development of manuals, policies, and normative procedures for prevention. Demonstrated experience in conducting or supporting inspections, audits, and regulatory oversight. Familiarity with technology and the application of artificial intelligence tools in regulatory or compliance processes. Experience in fintechs, digital banks, or technology companies is a plus, as well as knowledge of Spanish.

Hybrid work modality. Located in Osasco, São Paulo.