Senior Fintech Project Lead

hace 2 meses


San José, San José, Costa Rica Svc Slr A tiempo completo

About SVC Operations:

SVC Operations is a pioneering fintech organization that is revolutionizing the financial services sector. Our mission is to create innovative solutions that provide secure, seamless, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a skilled and experienced Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the necessary licenses and authorizations for our projects.

Key Responsibilities:

  • 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.
  • Lead the process of obtaining the required licenses and authorizations from regulatory authorities, including the Superintendencia General de Entidades Financieras (SUGEF) and other relevant government bodies.
  • Develop and execute a comprehensive compliance strategy, ensuring that our projects align with all legal and regulatory requirements.
  • Collaborate with internal teams, external legal counsel, and regulatory authorities to establish and maintain strong relationships.
  • Identify potential regulatory risks and proactively address them. Develop risk mitigation plans and ensure compliance with all regulatory reporting obligations.
  • Maintain accurate records, reports, and documentation related to regulatory compliance efforts. Prepare and submit regular reports to senior management.

Qualifications:

  • 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.

What We Offer:

  • Competitive salary and benefits package.
  • The opportunity to work in a dynamic and innovative fintech environment.
  • Professional development and growth opportunities.
  • A supportive and collaborative team culture.


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