Regulatory Compliance Fintech Specialist Costa Rica

hace 1 día

San José, San José, Costa Rica Svc Operations A tiempo completo
Job Description:

SVC Operations is a cutting-edge fintech company revolutionizing the financial services industry in Costa Rica. As a dynamic and innovative organization, we are seeking a highly skilled Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects.

Key Responsibilities:

  • Regulatory Assessment: Conduct in-depth research and analysis of the regulatory environment in Costa Rica to identify key requirements and compliance standards relevant to our fintech projects.
  • Licensing and Authorization: Lead the process of obtaining the required licenses and authorizations from regulatory authorities, including but not limited to the Superintendencia General de Entidades Financieras (SUGEF) and other relevant government bodies.
  • Compliance Strategy: Develop and execute a comprehensive compliance strategy, ensuring that our projects align with all legal and regulatory requirements. This may involve creating and implementing policies and procedures.
  • Stakeholder Engagement: Collaborate with internal teams, external legal counsel, and regulatory authorities to establish and maintain strong relationships. This includes representing the company in meetings with regulatory agencies.
  • Risk Management: Identify potential regulatory risks and proactively address them. Develop risk mitigation plans and ensure compliance with all regulatory reporting obligations.
  • Documentation and Reporting: Maintain accurate records, reports, and documentation related to regulatory compliance efforts. Prepare and submit regular reports to senior management.
  • Training and Awareness: Conduct training sessions and workshops for relevant teams to ensure a clear understanding of regulatory requirements and best practices.
  • Monitoring and Updates: Stay current with changes in regulatory laws and ensure that the company's projects remain compliant. Implement necessary updates and changes as needed.

Requirements:

  • Bachelor's degree in Business, Finance, Law, or a related field. An advanced degree or relevant certifications (e.g., CAMS, CFE) is a plus.
  • Proven experience in regulatory compliance within the fintech industry or related sectors.
  • Familiarity with Costa Rican financial regulations, particularly SUGEF regulations, is highly desirable.
  • Strong project management skills, including the ability to handle multiple projects simultaneously.
  • Excellent communication and negotiation skills.
  • Ability to work collaboratively in a cross-functional team.
  • Detail-oriented with a strong sense of accountability.
  • Fluency in English and Spanish is required.

What We Offer:

  • Competitive salary: $17,500 - $23,000 per month.
  • The opportunity to work in a dynamic and innovative fintech environment remotely.
  • Professional development and growth opportunities.
  • A supportive and collaborative team culture.
  • The chance to be at the forefront of the fintech revolution in Costa Rica.

SVC Operations is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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