Nuclea

Regulatory Compliance Analyst – Senior

Nuclea

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • 🇧🇷 Brazil

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Job Level

Senior

About the role

  • Monitor and analyze changes in the legal and regulatory environment, assessing impacts on the business and strategic objectives.
  • Continuously track laws, regulations, market information, bills, public consultations, and related developments.
  • Work collaboratively with risk, process and internal control teams, supporting business areas in managing regulatory risks.
  • Interface with regulators (CVM and the Central Bank of Brazil), including inspections, meetings, submission of information and regulatory controls.
  • Manage and monitor regulatory workflows, ensuring deadlines, recordkeeping and compliance.
  • Prepare and support the development of reports, regulatory filings, presentations and management indicators for the area.
  • Contribute to analyses of financial market products from regulatory, risk and integrity perspectives.
  • Promote knowledge sharing and technical development within the team.

Requirements

  • University degree in Law and/or Business Administration
  • Postgraduate degree in Compliance, Risk Management or related fields preferred
  • Experience and knowledge in corporate/business law, corporate governance and mergers & acquisitions (M&A)
  • Experience in interacting with regulators, especially the CVM and the Central Bank of Brazil (e.g., inspections, regulator meetings, information submissions, regulatory controls)
  • Knowledge of Compliance topics, including ethics hotline, LGPD (Brazilian data protection law), contracts and vendor due diligence
  • Experience working with regulator systems, organizational hierarchy and structure
  • Knowledge of financial market products (capital markets, institutional investor products, retail products, tokenization, etc.) to support Compliance activities
  • Understanding of business operations, projects and various requests to produce well-founded opinions
  • Generalist experience in Project Management, Internal Controls, Risk Management, Integrity and Compliance (regulatory interpretation and issuing opinions; ethics and conduct; consultative role)
  • Strong knowledge of the Central Bank of Brazil (BCB) regulations
  • Knowledge of CVM and ANBIMA rules and self-regulatory standards
  • Experience with ethics hotline, contract management, LGPD, vendor due diligence and other compliance practices.
Benefits
  • Health and Dental Insurance
  • Meal Voucher (Caju)
  • Life Insurance
  • Home Office Allowance
  • Profit Sharing (PLR)
  • Private Pension Plan
  • Childcare Assistance
  • WellHub (Gympass)

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
corporate lawcorporate governancemergers and acquisitionsregulatory compliancerisk managementproject managementinternal controlsfinancial market productsLGPDvendor due diligence
Soft skills
collaborationanalytical skillscommunicationknowledge sharingtechnical development
Certifications
university degree in Lawuniversity degree in Business Administrationpostgraduate degree in Compliancepostgraduate degree in Risk Management