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Stark Bank

API-driven corporate banking and payments platform

Regulatory Specialist Lawyer

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeSão Paulo, State of São Paulo, BrazilNo salary listedIn-person

About the Job

Requirements

  • A degree in Law and active OAB registration are required.
  • Prior regulatory experience at a payment institution, fintech, or bank is required.
  • The candidate must communicate clearly, directly, and objectively, including with the board.
  • The candidate must work autonomously and be hands-on in a lean team with tight regulatory deadlines.

Responsibilities

  • Monitor Central Bank regulations and formally communicate their impact to internal teams.
  • Issue opinions on the regulatory viability of products, clients, and transactions in coordination with Product and Commercial teams.
  • Act as the direct point of contact with the Central Bank for official letters, notifications, and potential inspections.
  • Keep the regulatory compliance map up to date.
  • Support corporate processes before the Central Bank, such as director elections.
  • Partner with Product, Commercial, Anti-Money Laundering, and executive leadership teams to deliver responses within regulatory deadlines.

Desired Qualifications

  • Prior experience with Central Bank inspections or audits.
  • Experience in Contracts or Litigation.
  • Familiarity with Pix, the Brazilian Payments System (SPB), and Open Finance.
  • Intermediate or advanced English.

About the Company

Stark Bank

API-driven corporate banking and payments platform

Stark Bank provides API-driven financial infrastructure for mid-to-large Brazilian enterprises and high-growth tech companies. Its platform covers corporate digital accounts, online payment processing, automated recurring charges, bill payments, and receivables via Pix and Boleto, plus corporate cards and digital fixed-income options. The system is API-first, allowing clients to integrate banking functions into their own workflows to automate high-volume transactions and cash management. Differentiators include larger credit lines relative to peers and a focus on Brazil’s crypto and blockchain firms, with a goal to become the backbone of enterprise financial operations in Brazil.

Company size
51-200
Company stage
Series B
Total funding
$60.9M
Headquarters
São Paulo, Brazil
Founded
2018

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