Reporting Operations Specialist

Posted Yesterday
Be an Early Applicant
São Paulo
Hybrid
8K-8K Annually
Junior
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
Ensure Wise's compliance with regulations by handling judicial orders and financial requests, managing sensitive data, and maintaining records.
Summary Generated by Built In
Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

To ensure Wise's compliance with local regulatory and legal obligations by handling judicial orders, financial secrecy requests, and regulatory reporting with exceptional accuracy and precision. This role acts as an official representative of Wise (both Corretora and Pagamentos) in legal and regulatory correspondence, managing highly sensitive processes that carry significant legal and procedural weight.

Responsibilities

You will play a key role in ensuring Wise's compliance with local regulations by managing court orders, financial secrecy requests, and regulatory reporting with exceptional precision. Acting as an official representative for both Corretora and Pagamentos, you will gather and analyze sensitive data to execute critical judicial processes, ensuring strict adherence to legal obligations and protecting the integrity of our services.

  • Handle judicial orders through the SISBAJUD and BC Correio systems.

  • Execute critical and time-sensitive processes including account blocking and unblocking, and fund transfers to judicial accounts.

  • Respond to official requests from regulatory and judicial bodies involving financial secrecy, acting in the name of Wise in strict accordance with current legislation (LC nº 105/2001, BCB Circular nº 3.454/10).

  • Prepare and submit official responses to breach of secrecy cases. This process requires the specialist to:

  • Transmit proof of their work relationship (e.g., Workday screenshot).

  • Disclose their personal identification document to validate their authority to respond on behalf of Wise.

  • Officially sign documents and responses on behalf of the company, reflecting a high level of personal accountability and legal responsibility.

  • Manage and process reports for regulatory bodies with a high level of accuracy and precision.

  • Maintain meticulous records of all official interactions and case handling according to company and legal standards.

  • Constantly review regulatory processes and suggest improvements for efficiency and compliance.

  • Follow all set guidelines while handling highly sensitive data and data security procedures across all processes.

  • Maintain clear and simple communication both with internal stakeholders (e.g., Legal, Finance, Compliance) and external regulatory bodies.

  • Take full ownership of regulatory cases and follow up consistently to ensure resolution.

  • Understand company expectations and how this role contributes to the Wise mission.

  • Accountable for their own development, performance, and efficiency.

Qualifications

Requirements

  • Fluent in Portuguese (verbal and written) and Fluent in English (verbal and written).

  • Exceptional level of accuracy, precision, and attention to detail.

  • Strong sense of integrity and a clear understanding of the legal and procedural implications of the role.

  • Ability to handle highly sensitive information and personal data (including one's own) with strict confidentiality and professionalism.

  • Proven experience in a compliance, legal operations, paralegal, or regulatory reporting role is highly preferred.

  • Familiarity with Brazilian financial regulations and systems (e.g., SISBAJUD, BC Correio) is a significant advantage.

  • Ability to work independently, manage complex cases, and make decisions under pressure.

  • Able to keep up with constant change, patient and flexible.

  • Great fit to our values and company culture.

  • Must be legally authorized to work in the assigned location (e.g., Brazil).

  • Clean background checks when joining and clean re-checks.

  • May be required to attend team calls, including video interaction with other offices.

  • Flexibility in working hours to handle urgent legal or regulatory requests.

Additional Information

  • Please submit your Resume + Cover Letter in English. 

  • It's a hybrid role, so you'll get to spend time with the team in the office. This isn't a fully remote position.

  • Work Eligibility: This role is for candidates who are already authorized to work in Brazil. Unfortunately, we can't sponsor visas for this opportunity.

  • Benefits:
  • 💰 Salary for this role is 7500,00 BRL gross per month

  • 🚀 RSU’s in a rapidly growing company

  • 💻 Flexible working model 

  • 💪 An annual self-development budget

  • 🩺 Health and dental allowance for you and your dependents

  • 💝 Company-paid: Life Insurance, and an EAP program

  • ☀️ Paid time off: 30 days vacation + 3 “Me” days + 1 volunteer day, annually

  • 🏝️ A paid 6-week sabbatical leave after four years

  • 👶🏼 18-weeks of paid parental leave, after a year with us and child care assistance

  • 🍕 Meal (708 BRL per month) and food (1,166 BRL per month) vouchers

  • 🏋️ TotalPass access to 3,500 gyms and studios throughout Brazil

  • Click here to learn more about the benefits that we offer at Wise

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Top Skills

Bc Correio
Sisbajud

What the Team is Saying

Lindsay
Surendra
Smrithi
Pavan
Asya
Jennifer
Lauren
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
6,500 Employees
Year Founded: 2011

What We Do

Wise is a global technology company, building the best way to move and manage the world's money.

With Wise Account and Wise Business, people and businesses can hold 40 currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies.

In fiscal year 2025, Wise supported around 15.6 million people and businesses, processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are, how we work, and how we build. Everything we do is centred around creating a world of money that’s fast, easy, fair. And open to all. Everyone who works here owns a piece of Wise, from the work they do, to the stock they hold.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

Wise Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We expect new joiners in the office most days to build connections and learn from colleagues for their first six months. After that, most Wisers split their working week between the office and home, typically coming in at least 12 times a month.

Typical time on-site: Not Specified
Singapore
Austin, TX
Brussels, BE
Hungary
Hyderabad, IN
Kuala Lumpur, MY
London, GB
New York, NY
São Paulo, BR
Tallinn, EE
Tokyo, JP
Learn more

Similar Jobs

Wise Logo Wise

Principal Product Manager

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
São Paulo, BRA
6500 Employees
45K-60K Annually

Wise Logo Wise

Sr. Compliance Manager

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
São Paulo, BRA
6500 Employees

Wise Logo Wise

Senior Recruiter

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
São Paulo, BRA
6500 Employees

Wise Logo Wise

Team Lead

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
São Paulo, BRA
6500 Employees
15K-15K Annually

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account