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Regulatory Specialist @ Localpayment

ColombiaRemoteFull TimePosted 68 days ago

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About this role

Regulatory Specialist at Localpayment. Location: Colombia. Role: Own licenses, Monitor changes, Engage regulators Requirements: 3–5 years in Regulatory Affairs or Legal within fintech/payments; direct LATAM payment licenses experience in at least 2 markets; AML/KYC knowledge; regulator familiarity; law/accounting/regulatory degree; fluent Spanish and English; Portuguese a plus; autonomous and proactive. Category: Legal and Compliance Seniority: Mid Level Tools: AI tools, AML/KYC tools Commitment: Full Time, Contract, Temporary, Internship, Seasonal, Volunteer, Part Time Workplace: Remote Languages: Spanish, English, Portuguese, Telugu

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Regulatory Specialist at Localpayment | ResuMinder Jobs