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Paysafe

Global payments processor for cards

Ombudsman Statutory Director

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

About the Job

Requirements

  • A bachelor's degree in Law, Business Administration, Finance, Public Policy, or a related discipline is required.
  • A minimum of 4 years of relevant professional experience is required in one or more of the following areas: Ombudsman functions, regulatory compliance, legal advisory, consumer protection, conduct risk, financial crime risk management, regulatory affairs, dispute resolution, mediation, or investigations.
  • Demonstrated experience interacting with regulators, senior management, and governance bodies is required.
  • A strong understanding of customer complaint frameworks, consumer protection principles, governance structures, and regulatory expectations applicable to financial institutions is required.
  • Ombudsman certification, such as FEBRABAN or Associação Brasileira de Ouvidores, or the ability to obtain certification within the required timeframe, is required.
  • Fluent Portuguese and English are required.

Responsibilities

  • Independently review, investigate, and resolve escalated and unresolved customer complaints.
  • Ensure that determinations are impartial, fair, objective, and supported by appropriate analysis and documentation.
  • Issue clear, well-reasoned, and conclusive responses within applicable regulatory timelines.
  • Manage complaints referred by regulatory authorities, consumer protection bodies, and other external stakeholders.
  • Ensure Ombudsman activities comply with applicable legal and regulatory requirements.
  • Act as the statutory Director responsible for the Ombudsman function before the Central Bank of Brazil and other relevant authorities.
  • Ensure the effectiveness, independence, and proper governance of the Ombudsman framework.
  • Maintain oversight of customer complaint management processes and associated control mechanisms.
  • Promote a culture of customer protection, integrity, and regulatory compliance throughout the organization.
  • Serve as a senior escalation point for Ombudsman-related regulatory and governance matters.
  • Operate as an independent second-line oversight function.
  • Identify systemic issues, conduct risks, customer detriment risks, and operational deficiencies arising from complaints.
  • Escalate material risks, significant trends, and recurring issues to senior management and the Board of Directors.
  • Provide recommendations for corrective actions and monitor their implementation and effectiveness.
  • Support regulatory examinations, audits, and inspections related to Ombudsman activities and customer protection matters.
  • Prepare and present periodic reports to senior management, the Board of Directors, and relevant committees.
  • Report on complaint volumes and trends; root causes and systemic issues; emerging customer, conduct, and regulatory risks; and the status of remediation initiatives.
  • Provide actionable recommendations to improve customer outcomes, products, services, and internal processes.
  • Ensure appropriate management visibility and governance over customer-related risks.
  • Maintain complete, accurate, and audit-ready complaint files and records.
  • Ensure full traceability of investigations, decisions, and supporting documentation.
  • Maintain records and evidence required by applicable regulations.
  • Ensure ongoing compliance with applicable regulatory requirements, including those imposed by the Central Bank of Brazil.
  • Work collaboratively with Legal, Compliance, Risk, Operations, Customer Experience, and Product teams.
  • Gather relevant information required for complaint investigations and reviews.
  • Challenge business decisions constructively where customer protection, conduct, or regulatory concerns arise.
  • Maintain independence while fostering effective cross-functional relationships.

Desired Qualifications

  • An advanced degree or relevant professional qualifications are preferred.
  • Experience within financial services, payments, banking, or fintech environments is strongly preferred.
  • Spanish is considered an asset.

About the Company

Paysafe

Global payments processor for cards

Paysafe is a global payments provider that supports card payments, digital wallets, point-of-sale systems, and alternative methods (paysafecard, Paysafecash) for businesses and consumers. Its products enable online, mobile, and in-store transactions, and include services like Rapid Transfer and Skrill for quick money transfers. The company earns money through transaction fees and subscription fees for POS systems and other services. Paysafe differentiates itself by integrating its payment solutions into various software platforms, allowing vendors to offer seamless, embedded checkout experiences, and by addressing changing consumer payment preferences with secure, frictionless checkout. Its goal is to enable secure, convenient, and widely accepted digital payments worldwide, helping businesses of all sizes scale by providing a comprehensive, easily integrated payments toolkit.

Company size
1,001-5,000
Company stage
IPO
Headquarters
London, United Kingdom
Founded
1996

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