Regulatory Compliance Expert

hace 1 mes


Barcelona, Barcelona, España Victo Postanova Sl A tiempo completo

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.


  • Barcelona, Barcelona, España Notabene A tiempo completo

    About NotabeneNotabene is on a mission to make crypto accessible in everyday life by developing tools that reduce transaction risk and ensure safe crypto transfers. Our team operates across three continents and eight countries, serving a community of 130+ customers, including financial institutions, fintechs, exchanges, and more.We're proud to have the...


  • Barcelona, Barcelona, España Arthada A tiempo completo

    Arthada, a leading provider of specialized HR services to the pharmaceutical sector, is seeking a highly skilled professional for an international pharmaceutical company focused on medical devices. A Compliance and Regulatory Expert will be responsible for overseeing all activities related to regulation and compliance of medical devices, ensuring that...


  • Barcelona, Barcelona, España Veeva Systems, Inc. A tiempo completo

    Veeva Systems, Inc. is seeking a skilled Regulatory Compliance Specialist to join our European and global Product Expert teams.In this role, you'll be responsible for ensuring compliance with regulatory requirements for our Veeva Vault RIM products in Europe.You'll work closely with our internal teams, including Services, Strategy, Sales, and Product...


  • Barcelona, Barcelona, España Vueling Airlines Sa A tiempo completo

    **Company Overview**Vueling Airlines Sa is a leading European airline, recognized as the first Top Employer in Europe. We strive to maintain regulatory compliance and ensure operational safety through effective change management.Estimated Salary: €80,000 - €110,000 per annumJob DescriptionWe are seeking a Change Management Specialist - Regulatory...


  • Barcelona, Barcelona, España Dsm-Firmenich A tiempo completo

    About UsAt Dsm-Firmenich, we are committed to being a force for good. Our team is dedicated to creating high-quality products that meet regulatory requirements and exceed customer expectations.Job DescriptionWe are seeking an experienced Regulatory Affairs Expert to join our team in Barcelona, Spain. As a key member of our Documentation Department, you will...


  • Barcelona, Barcelona, España Arxada A tiempo completo

    Arxada, a leading global provider of specialty chemicals, seeks an experienced Regulatory Affairs Specialist to join its REACH team. Reporting directly to the Head of the REACH Team, you will play a pivotal role in supporting the REACH program across assigned regulatory jurisdictions and business units. Your primary responsibilities will include developing...

  • Regulatory Quality Expert

    hace 2 semanas


    Barcelona, Barcelona, España Fagron Gmbh & Co. Kg A tiempo completo

    About the JobAs a Regulatory Quality Expert at Fagron GmbH & Co. KG, you will be responsible for managing and maintaining our quality management system to ensure compliance with all regulations and industry standards.


  • Barcelona, Barcelona, España Gaming Laboratories International A tiempo completo

    About UsGaming Laboratories International is a global leader in the testing and certification of gaming devices and systems, with over 33 years of experience in the industry. We pride ourselves on our stability and commitment to world-class customer service delivery to more than 475 jurisdictions worldwide.Salary & BenefitsWe offer competitive salaries,...


  • Barcelona, Barcelona, España SeQura A tiempo completo

    About seQuraseQura is a leading fintech company that provides innovative payment solutions to merchants. With a strong focus on flexibility, ease of use, and customer satisfaction, we help businesses acquire, convert, and retain more customers.We cater to various sectors, including Retail, Education, Optics, Repairs, and Travel, addressing their unique pain...


  • Barcelona, Barcelona, España Notabene A tiempo completo

    Job DescriptionCompany Overview: Notabene is a leading provider of regulatory compliance solutions for the cryptocurrency industry. We are on a mission to make crypto a part of the everyday economy by building tools to reduce transaction risk and make crypto transfers safe.Salary: The estimated annual salary for this position is around $120,000 - $180,000,...


  • Barcelona, Barcelona, España Arxada A tiempo completo

    Arxada, a leading global company in specialty chemicals, seeks a highly skilled Regulatory Affairs Specialist to join our REACH team. Reporting to the Head of the REACH Team, you will play a key role in supporting the REACH program across assigned regulatory jurisdictions and business units.Key Responsibilities:• Develop and implement regulatory strategies...


  • Barcelona, Barcelona, España SeQura A tiempo completo

    Key ResponsibilitiesDevelop, implement, and document efficient compliance processes for our financial services, aligning with evolving regulatory standards.Collaborate with business units to identify, assess, and mitigate regulatory compliance risks, prioritizing resources effectively.Enhance the compliance framework with a focus on Conflicts of Interest,...

  • Risk Compliance Expert

    hace 2 semanas


    Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk Compliance Expert to join our team in Barcelona, Spain. As an Interim Client Advisor, Risk & Compliance Content, you will be responsible for providing exceptional support to clients by highlighting the strengths of our research processes and data.About UsDow Jones Risk & Compliance is a global provider of...


  • Barcelona, Barcelona, España Sinclair EBD A tiempo completo

    Regulatory Affairs Specialist Job DescriptionSinclair EBD is seeking a skilled Regulatory Affairs Specialist to manage the global product registration and regulatory approvals for our Energy-Based Devices. As a key member of our team, you will ensure compliance with international regulatory authorities and support market entry for EBDs worldwide.About...

  • Regulatory Affairs Expert

    hace 2 semanas


    Barcelona, Barcelona, España Arxada A tiempo completo

    About ArxadaArxada is a global leader in specialty chemicals, dedicated to developing sustainable solutions that enhance the health and wellbeing of people, extend the life of vital infrastructure, and reduce ecological footprints. Our mission focuses on sustainable preservation, and we invest strategically to minimize our environmental impact and help our...


  • Barcelona, Barcelona, España Technet It Recruitment (Permanent) A tiempo completo

    Company Overview: Technet It Recruitment (Permanent) is working with a leading organisation in the global pharmaceutical and biotechnology industry. We are currently seeking a Regulatory Subject Matter Expert (SME), Data & AI to join their dynamic team.Salary: €500 per day, negotiable based on experience.Job Description: This is an exciting opportunity to...


  • Barcelona, Barcelona, España Tui A tiempo completo

    About TUI, the leading global travel companyTUI is a pioneering organization in the tourism industry, consistently striving to deliver exceptional experiences for its customers. With a rich history and a strong commitment to innovation, we are shaping the future of travel.We are currently seeking an Enterprise Cybersecurity Compliance Expert to join our...


  • Barcelona, Barcelona, España Arxada A tiempo completo

    At Arxada, a global leader in specialty chemicals, we're dedicated to solving the world's toughest preservation challenges through innovative science. Our legacy spans over a century, and we strive to develop sustainable solutions that enhance health, extend infrastructure life, and reduce ecological footprints.Sustainable preservation is at the heart of our...


  • Barcelona, Barcelona, España Bunge Iberica Sa A tiempo completo

    About Bunge Iberica SaBunge has been a leading agribusiness and food company since 1818, connecting farmers to consumers worldwide. Our ambition is to continuously reinvent ourselves, leveraging data and technology to deliver essential products.Job OverviewThe Regulatory Compliance Specialist will demonstrate professionalism in managing cybersecurity...


  • Barcelona, Barcelona, España Grifols A tiempo completo

    About GrifolsGrifols is a global healthcare company committed to improving the future of healthcare. With over 110 years of experience, we are leaders in plasma-derived medicines and transfusion medicine.We believe in the importance of diversity and strive to create an inclusive environment where our employees can thrive. Our commitment to equal employment...