Regulatory Compliance Expert

hace 1 día


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

About Us

">

Svc Slr is a dynamic fintech organization revolutionizing the financial services industry. We create cutting-edge solutions for seamless, secure, and accessible financial services. As we expand to Costa Rica, we need a highly skilled Senior Fintech Project Specialist to lead regulatory compliance efforts.

Position Overview

">

You will play a critical role in navigating Costa Rica's regulatory landscape and obtaining necessary licenses for our fintech projects. You will work closely with cross-functional teams, regulatory authorities, and legal experts to ensure our operations comply with all applicable laws and regulations.

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 required licenses and authorizations from regulatory authorities, including SUGEF and other relevant government bodies.">
  • Develop and execute a comprehensive compliance strategy, ensuring our projects align with all legal and regulatory requirements.">
  • Collaborate with internal teams, external legal counsel, and regulatory authorities to establish 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.">
  • Conduct training sessions and workshops for relevant teams to ensure a clear understanding of regulatory requirements and best practices.">

Qualifications

">

A Bachelor's degree in Business, Finance, Law, or a related field is required. An advanced degree or relevant certifications (e.g., CAMS, CFE) are a plus. Proven experience in regulatory compliance within the fintech industry or related sectors is essential.

What We Offer

">

A competitive salary of $1,588,769.40 - $2,118,359.20 per month, a benefits package, professional development opportunities, and a supportive team culture.



  • San José, San José, Costa Rica Svc Operations A tiempo completo

    Job DescriptionWe are seeking a highly skilled and motivated Fintech Regulatory Compliance Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects in Costa Rica.Company OverviewSVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services...


  • San José, San José, Costa Rica The Coca-Cola Company A tiempo completo

    We are seeking a highly experienced Regulatory Affairs expert to join our team at The Coca-Cola Company.About the RoleThis is a key position that requires strong advocacy skills, coupled with an in-depth understanding of regulatory landscapes and risk management strategies.You will be responsible for implementing globally aligned advocacy strategies,...


  • San José, San José, Costa Rica 360Training A tiempo completo

    Regulatory Specialist RoleAt 360Training, we offer a dynamic compensation package that ties to performance and impact. Our benefits include quality health plans, life and disability benefits, a retirement savings plan with company match, and a Flexible Time Off program.Responsibilities and RequirementsDevelop and maintain a system for documenting, tracking,...


  • San José, San José, Costa Rica Sc Johnson A tiempo completo

    **About Sc Johnson**We are a fifth-generation family company built on the spirit of our people. With over 130 years of history, we have been leading with purpose, creating iconic brands that win the hearts and minds of consumers worldwide.**Job Summary**As a Regulatory Compliance Specialist in Central America, you will play a critical role in maintaining...


  • San José, San José, Costa Rica Evolution A tiempo completo

    About EvolutionWe are a market-leading developer and provider of products and services for online casino entertainment, driven by excellence across 30 markets worldwide.Estimated Salary: $80,000 - $110,000 per yearJob DescriptionAs an Igaming Compliance Expert at Evolution, you will play a key role in supporting the delivery of projects related to...


  • 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...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in France. As a key member of our compliance team, you will be responsible for ensuring that all transactions are managed to the highest standards and delivered in a timely and accurate manner.In this role, you will work closely with our Legal and Local Compliance...

  • Operations Team Lead

    hace 19 horas


    San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    **Company Overview:**Amazon is a multinational technology company with English as its core business language. With a presence in Costa Rica, the company operates under Amzn Support Srvcs Costa Rica.**Job Summary:**We are seeking an experienced Team Manager to lead a team of 15 to 20 Sr. C-Ops Associates in our Compliance Operations department. The ideal...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About Amazon Support Services Costa Rica SrlWe are a leading company in the industry, dedicated to protecting our customers from unsafe, offensive, and non-compliant products.The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is seeking an experienced Associate Escalations Risk Manager to join our team. This role will play...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Job DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is a full-time, permanent position based in Costa Rica that does not offer relocation benefits. The successful candidate will be responsible for ensuring compliance with local and international...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Expert to join our team at Pfizer. This role will be responsible for ensuring that all medical transactions are in compliance with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.Key ResponsibilitiesReview and document all assigned transactions to ensure compliance with regulatory...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Company OverviewAmzn Support Srvcs Costa Rica is expanding its presence globally, seeking talented professionals in AML risk management for compliance programs.Estimated Salary:$65,000 - $80,000 per yearJob DescriptionWe are looking for an experienced AML professional to assist the Risk and Compliance Manager in keeping abreast of changes in laws and...


  • San José, San José, Costa Rica Genpact A tiempo completo

    About GenpactGenpact is a global professional services firm that delivers outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve...

  • Risk Management Lead

    hace 2 meses


    San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About the RoleWe are seeking an experienced Risk Management Lead to join our team at Amazon Support Services Costa Rica Srl. This is a critical role that will involve managing risk and regulatory compliance for our Selling Partner Experience.Key ResponsibilitiesDevelop and implement scalable metrics to track progress and identify areas for improvement.Audit...


  • San José, San José, Costa Rica 360Training A tiempo completo

    We are seeking a highly skilled Compliance Reporting Specialist to join our team at 360Training in Karachi, Pakistan. The ideal candidate will be responsible for submitting students' course completion credit hours to regulators, ensuring compliance with reporting schedules and SOPs.The role involves managing customer issues related to licensing,...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Amazon is a leading e-commerce company that prioritizes customer satisfaction and safety. As a Regulatory Compliance Specialist, you will play a crucial role in ensuring that products sold on our platform meet strict regulatory standards.About the RoleThis is a full-time, permanent position based in Costa Rica, requiring relocation assistance. The successful...


  • San José, San José, Costa Rica Kerry A tiempo completo

    About KerryKerry is a world-leading company in the food, beverage, and pharmaceutical industries. We partner with customers to create healthier, tastier, and more sustainable products consumed by billions of people worldwide.About the RoleThe Global Regulatory Strategist will manage and improve regulatory processes, ensuring efficient delivery solutions and...


  • San José, San José, Costa Rica Atomic Hr A tiempo completo

    We're a remote-first team at Atomic Hr, connecting talented tech professionals with innovative startups worldwide.The Cybersecurity Compliance Solutions Expert will focus on renewing our client's SOC 2 certification and managing HIPAA compliance processes.Key Responsibilities:Lead the preparation and execution of the SOC 2 audit renewal processConduct a...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job OverviewPfizer is committed to excellence in the field of regulatory affairs. As a key member of our team, you will play a vital role in ensuring compliance with local and international regulations.Key Responsibilities:Participate in the development and implementation of regulatory strategies for product submissions and lifecycle management.Coordinate...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About the Role: We're seeking a highly skilled Content Policy Operations Specialist to join our team at Amazon Support Services Costa Rica Srl.Job Summary: As a key member of our Prime Video Trust & Safety Operations team, you'll play a critical role in protecting customers from copyright infringing content and making high-judgment decisions on compliance...