---
title: 'Compliance Specialist at Swile'
canonical: 'https://feeny.ai/job/compliance-specialist-swile-sao-paulo-mj780xra470p'
type: 'job'
last_seen: '2026-09-09'
---

# Compliance Specialist at Swile

- **Company:** Swile
- **Location:** São Paulo, Brazil
- **Work type:** hybrid
- **Posted:** 2026-08-11
- **Last confirmed live:** 2026-09-09
- **Apply:** https://jobs.lever.co/swile/bd43c57e-ed29-4e2c-888e-651fa29f8b1e

## Job description

## About us ✨

Swile is a global WorkTech company founded in France in 2018. We came to Brazil in 2021 through the acquisition of Vee, a pioneer in flexible benefits, including meal and food benefits, mobility, health, incentives, rewards and much more. Today, Swile helps companies simplify everyday work by bringing professional spending experiences together in one place. In Brazil, our business includes three legal entities, including a Payment Institution authorized and regulated by the Brazilian Central Bank.

## About the position 🔥

We are looking for a Compliance Specialist to join our Legal, Compliance, Risk and Internal Controls team in Brazil. In this role, you will help shape how our products, policies and business activities operate from a Brazilian Compliance and regulatory perspective. You will work closely with local and global teams to identify scenarios and risks, supporting the business without creating unnecessary friction. This is a hands-on role for someone who enjoys contributing to new projects, strengthen our Compliance framework in Brazil and work closely with the Central Compliance team in France.

Location of the position: São Paulo - SP. In general, you will be asked to go to the office 3 times per week.

Minimum requirements:

Your main responsibilities:

- Provide Compliance guidance on existing and new products, processes and business initiatives in Brazil.
- Assess whether our products, procedures and operations comply with applicable Brazilian Central Bank regulations and relevant market practices.
- Design, review and implement Compliance policies, procedures and controls.
- Support the development and execution of controls related to KYC and KYB, third-party due diligence, PEP screening, transaction monitoring, AML and counter-terrorist financing requirements, gifts and business courtesies, conflicts of interest, and other relevant Compliance topics.
- Partner with Product, Innovation, Finance, Risk, Internal Controls, Legal and other teams to provide clear and practical regulatory guidance.
- Work with the Central Compliance team in France to align local practices with global standards and policies.
- Prepare and deliver internal training on topics such as the Code of Conduct, AML and other Compliance requirements.
- Prepare and submit regulatory reports to the Brazilian Central Bank.
- Support regulatory inspections and supervision activities.
- Coordinate responses to specific requests and questions from the Brazilian Central Bank.
- Help build a culture of Compliance across Swile in Brazil.

## What we are looking for

- At least 7 years of professional experience in Compliance within entities regulated by the Brazilian Central Bank.
- Solid knowledge of Brazilian financial regulation and Compliance practices.
- Experience working with AML, KYC, KYB, transaction monitoring and regulatory reporting.
- Experience in a Payment Institution, financial institution, fintech or similar regulated environment.
- Advanced or fluent English, with the ability to work regularly with international teams.
- A degree in Law, Business Administration, Economics or a related field.
- Strong communication and stakeholder management skills.
- Excellent organization and attention to detail.
- A proactive, pragmatic and solutions-oriented mindset.
- The ability to manage projects and priorities in a fast-changing environment.
- A collaborative approach and the confidence to work with teams at different levels of the organization.

It would be a plus if you have

- Experience with credit card operations or payment products.
- Experience working in a multinational company.

## Why this role matters

At Swile, Compliance is not limited to reviewing documents or identifying issues after the fact. We work alongside the business to help teams make better decisions, develop products responsibly and create a secure experience for our customers and users.

You will join a growing team, work on a broad range of regulatory and business topics, and collaborate with colleagues in Brazil and France. Your work will have a direct impact on how Swile grows and operates in the Brazilian market.

## About our values

- 💜 We are team players: We succeed as a team! Learning, growing and taking off together is what drives us on a daily basis :)
- 🏋 We are doers: Being creative, curious, and wanting to build things with a test and learn mindset, this is who we are!
- 🏄 We move fast: The ability to be organized, adaptable and innovative to keep up with technological advancements in the market!
- 📣 We are ambassadors: Our ambition has no limit, and this requires humility, questioning, and the will to always set the bar higher!
- 🍔 We stay hungry: As we are the first and daily users of our product, speaking about Swile gives us pride!
- 🥰 We cherish our values : Very committed, Swilers are passionate about maintaining our culture.

Our benefits include:

- 💳 Super attractive flexible benefits package for you to use as you like (flexfood, mobility, culture, education, etc) within the Swile card;
- 💸 Bonus
- 🏠 Home-office allowance
- 👩‍⚕️  Health and Dental Plan (without coparticipation);
- 💪 TotalPass
- [🗣️](https://emojiterra.com/pt/silhueta-falando/) English or French classes.
- 💊  Pharmacy allowance
- 🧠 Mental health (4 free therapy sessions with one of our partners)
- 💰 New Value (discount in more than 1,100 stores and restaurants)e

We embrace and encourage diversity and inclusion within our team, so feel free to be yourself with us. 🌈

## About Swile

## Company Overview
- **One-liner**: Swile is a French worktech company that provides an all-in-one employee benefits platform through a smart card and mobile app designed to simplify and digitize salary-linked benefits like meal vouchers, gift cards, mobility, and culture checks.
- **Entity Type**: Private (Unicorn, achieved profitability)
- **Headquarters**: Montpellier, France
- **Founded**: 2018
- **Founders**: Loïc Soubeyrand

## Core Business
- **Primary industry/industries**: Worktech (Employee Benefits, Fintech, HR Tech)
- **Target customers**: B2B, serving companies of all sizes (from SMBs to large enterprises) in France and Brazil, including clients like Carrefour, Le Monde, JCDecaux, PSG, Airbnb, Spotify, and TikTok.
- **Mission or purpose statement**: To reinforce employee engagement and spread smiles at work by offering a unified, personalized, and modern experience that meets everyone's needs.

## Products & Services
- **[Swile Card]**: A physical and digital smart card that consolidates all employee salary benefits (meal vouchers, gift cards, mobility allowances, culture checks) into a single payment method. Backed by proprietary "Smartcard" technology.
- **[Swile App]**: A mobile application that allows employees to manage their benefits, view transactions, and personalize their experience. High user ratings (4.7/5 on Google Play, 4.7/5 on Trustpilot, NPS of +65).

## Market Standing
- **Valuation/Market Cap**: Achieved unicorn status (valuation over €1 billion). Recent valuation not publicly disclosed as a private company.
- **Key Metric**: Achieved centaur status (over €100 million in annual recurring revenue) following the acquisition of Bimpli in December 2022. The company is now profitable.
- **Notable Investors/Partners**: Raised multiple funding rounds from leading investors (specific names not detailed in the provided sources, but described as "first-rank investors").
- **Growth Signals**: 
  - 1 out of every 3 meal voucher card transactions in France is made with a Swile card.
  - Successful acquisition and integration of Bimpli, pushing ARR over €100M and enabling profitability.
  - Expansion into the Brazilian market.

## Competitive Advantages
- **Proprietary Smartcard Technology**: An exclusive innovation that powers the unified benefits experience.
- **Unified Platform**: Swile aggregates all common employee benefits (meal, gift, mobility, culture) into one card and app, simplifying administration for companies and usage for employees.
- **Strong Brand and Trust**: Very high user ratings across app stores and review platforms, indicating high employee satisfaction.
- **Market Leadership in France**: Dominant position in the French meal voucher market with significant market share.

## Strategic Focus
- **International Expansion**: Operating in both France and Brazil, with ambitions to grow further.
- **Product Ecosystem Expansion**: Continuing to enhance the unified platform with new features and benefits categories.
- **Profitability and Sustainable Growth**: Having reached profitability, the focus is on maintaining healthy financials while scaling.
- **Responsible Business (RSE)**: Pursuing B Corp certification, committed to the Science-Based Target Initiative (SBTi), and holding an Ecovadis Silver Medal. Their strategy "Sustainable Swile 2025" drives environmental and social impact.

## Why Work Here
- **Culture**: Described as both "profoundly benevolent and extremely demanding," valuing autonomy and initiative-taking. Core values include "We are team players," "We are doers," "We move fast," "We are ambassadors," and "We stay hungry."
- **Remote/Hybrid Policy**: The company has both on-site roles (e.g., São Paulo) and roles with remote potential. Specific policy details would depend on the role and team.
- **Notable Perks**: An employee benefits package that starts with their own product—the Swile Card and App. The company strongly emphasizes professional equality (gender equality index score of 90/100), diversity, equity, and inclusion.
- **Engineering Culture**: A focus on "moving fast," testing, learning from failure, and high ambition without boundaries. The recruitment process for technical roles includes a practical test and multiple team interviews.

## Sources
1. [Swile Careers Page](https://jobs.lever.co/swile/)
2. [Swile Corporate - About Us](https://www.swile.co/a-propos-de-swile)
3. [Swile Product Page](https://www.swile.co/)
4. [Welcome to the Jungle - Swile Jobs](https://www.welcometothejungle.com/en/companies/swile/jobs)

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