Brazil Head of Legal Compliance and Risk

Nonco helps financial institutions trade digital assets by providing brokerage services with institutional-grade execution and compliance.

Virgin Islands, British

Funding history

About Nonco

Nonco helps financial institutions and professional investors trade digital assets by providing brokerage services with institutional-grade execution. With it, users can access OTC trading, structured products, and FX infrastructure for cross-border payments. Nonco operates across multiple jurisdictions with comprehensive compliance and risk management frameworks.

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Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will oversee regulatory and legal matters in Brazil, lead the VASP license application, and serve as Statutory Director before BACEN. You will work with local authorities and global teams on legal, compliance, and regulatory matters involving financial services and digital assets.

Requirements

  • Licensed attorney in Brazil with OAB registration
  • Law degree from a recognized institution
  • Permanent residency in Brazil
  • 7–10 years of experience in legal, compliance, or regulatory roles within financial services, fintech, or crypto
  • Experience engaging with Brazilian regulators, ideally BACEN or a VASP or financial institution licensing process
  • Understanding of Brazilian AML/KYC regulations, financial market laws, and digital-asset regulation
  • Portuguese and English fluency
  • Drafting and negotiation skills

Responsibilities

  • Oversee regulatory and legal matters in Brazil
  • Lead the VASP license application
  • Serve as Statutory Director before BACEN
  • Interface with local authorities and global teams