Regulatory Compliance Expert
hace 1 mes
Job Description: We are seeking an experienced Regulatory Legal Counsel to join our team at LaFinteca, a leading payment service provider in Latin America. The successful candidate will have a law degree with specialization in corporate or regulatory law and a minimum of 1 year of experience in a legal role within the fintech, PSP, iGaming, or cryptocurrency sectors.
About the Role: As a Regulatory Legal Counsel, you will be responsible for monitoring and analyzing regulatory developments in the fintech, PSP, iGaming, and cryptocurrency sectors across LATAM. You will provide regular updates and strategic guidance to ensure compliance with evolving regulations. This includes assessing the impact of new laws and regulations on business operations, advising on necessary adjustments, overseeing corporate law matters, drafting, reviewing, and negotiating contracts, partnership agreements, and other legal documents.
Responsibilities:
- Monitor and analyze regulatory developments in the fintech, PSP, iGaming, and cryptocurrency sectors across LATAM.
- Provide regular updates and strategic guidance to ensure compliance with evolving regulations.
- Assess the impact of new laws and regulations on business operations, advising on necessary adjustments.
- Oversee corporate law matters, including company formation, restructuring, and governance across LATAM jurisdictions.
- Draft, review, and negotiate contracts, partnership agreements, and other legal documents.
- Ensure compliance with local corporate regulations and best practices in the region.
- Manage licensing applications and regulatory filings for fintech (PSP, iGaming, and crypto operations) in LATAM.
About Us: LaFinteca is a leading payment service provider focused on Latin America. We specialize in Alternative Payment Methods (APMs), delivering a new type of payment system that finds opportunities for clients and helps them grow and succeed. We help companies select, integrate, process, and support payment solutions and methods. Reliable payment solutions are the core of our journey.
What We Offer:
- An impactful work on an ambitious project with a dynamic and thriving environment in FinTech.
- Indefinite-term contract.
- Work-life balance: Flexible working hours (10 AM to 7 PM or 11 AM to 8 PM) and the option to work from home once a week.
- Competitive fixed salary ($80,000 per annum).
We believe that our employee's well-being and happiness are crucial for our success. That's why we offer additional benefits such as Corporate lunches with a team monthly in top-notch restaurants in the area, gifts on your birthday and holidays, healthy office environment: Enjoy complimentary hot drinks, fresh fruit, and healthy snacks.
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