Compliance Specialist
Swile · São Paulo, Brazil · 1mo ago
Swile is a global WorkTech company founded in France in 2018. We came to Brazil in 2021 through the acquisition of Vee, a pioneer in flexible benefits, including meal and food benefits, mobility, health, incentives, rewards and much more.
Today, Swile helps companies simplify everyday work by bringing professional spending experiences together in one place. In Brazil, our business includes three legal entities, including a Payment Institution authorized and regulated by the Brazilian Central Bank.We are looking for a Compliance Specialist to join our Legal, Compliance, Risk and Internal Controls team in Brazil.
In this role, you will help shape how our products, policies and business activities operate from a Brazilian Compliance and regulatory perspective. You will work closely with local and global teams to identify scenarios and risks, supporting the business without creating unnecessary friction.
This is a hands-on role for someone who enjoys contributing to new projects, strengthen our Compliance framework in Brazil and work closely with the Central Compliance team in France.
Minimum requirements:
- Provide Compliance guidance on existing and new products, processes and business initiatives in Brazil.
- Assess whether our products, procedures and operations comply with applicable Brazilian Central Bank regulations and relevant market practices.
- Design, review and implement Compliance policies, procedures and controls.
- Support the development and execution of controls related to KYC and KYB, third-party due diligence, PEP screening, transaction monitoring, AML and counter-terrorist financing requirements, gifts and business courtesies, conflicts of interest, and other relevant Compliance topics.
- Partner with Product, Innovation, Finance, Risk, Internal Controls, Legal and other teams to provide clear and practical regulatory guidance.
- Work with the Central Compliance team in France to align local practices with global standards and policies.
- Prepare and deliver internal training on topics such as the Code of Conduct, AML and other Compliance requirements.
- Prepare and submit regulatory reports to the Brazilian Central Bank.
- Support regulatory inspections and supervision activities.
- Coordinate responses to specific requests and questions from the Brazilian Central Bank.
- Help build a culture of Compliance across Swile in Brazil.
- At least 7 years of professional experience in Compliance within entities regulated by the Brazilian Central Bank.
- Solid knowledge of Brazilian financial regulation and Compliance practices.
- Experience working with AML, KYC, KYB, transaction monitoring and regulatory reporting.
- Experience in a Payment Institution, financial institution, fintech or similar regulated environment.
- Advanced or fluent English, with the ability to work regularly with international teams.
- A degree in Law, Business Administration, Economics or a related field.
- Strong communication and stakeholder management skills.
- Excellent organization and attention to detail.
- A proactive, pragmatic and solutions-oriented mindset.
- The ability to manage projects and priorities in a fast-changing environment.
- A collaborative approach and the confidence to work with teams at different levels of the organization.
- Experience with credit card operations or payment products.
- Experience working in a multinational company.
Your main responsibilities:
What we are looking for
It would be a plus if you have
Why this role matters
At Swile, Compliance is not limited to reviewing documents or identifying issues after the fact. We work alongside the business to help teams make better decisions, develop products responsibly and create a secure experience for our customers and users.
You will join a growing team, work on a broad range of regulatory and business topics, and collaborate with colleagues in Brazil and France. Your work will have a direct impact on how Swile grows and operates in the Brazilian market.
About our values
- 💜 We are team players: We succeed as a team! Learning, growing and taking off together is what drives us on a daily basis :)
- 🏋 We are doers: Being creative, curious, and wanting to build things with a test and learn mindset, this is who we are!
- 🏄 We move fast: The ability to be organized, adaptable and innovative to keep up with technological advancements in the market!
- 📣 We are ambassadors: Our ambition has no limit, and this requires humility, questioning, and the will to always set the bar higher!
- 🍔 We stay hungry: As we are the first and daily users of our product, speaking about Swile gives us pride!
- 🥰 We cherish our values : Very committed, Swilers are passionate about maintaining our culture.
Our benefits include:
- 💳 Super attractive flexible benefits package for you to use as you like (flexfood, mobility, culture, education, etc) within the Swile card;
- 💸 Bonus
- 🏠 Home-office allowance
- 👩⚕️ Health and Dental Plan (without coparticipation);
- 💪 TotalPass
- 🗣️ English or French classes.
- 💊 Pharmacy allowance
- 🧠 Mental health (4 free therapy sessions with one of our partners)
- 💰 New Value (discount in more than 1,100 stores and restaurants)e