Regulatory Compliance Expert
hace 1 día
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.
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