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- Identify and analyse regulatory changes in relevant LATAM countries and advise internal stakeholders on the effective implementation of those requirements.
- Support and advise business and product teams on applicable regulatory requirements including on the regulatory aspects of new product development and delivery channels.
- Provide regulatory advice to internal teams including Compliance, Internal Audit, Risk, and Finance.
- Manage Paysafe's relationship with key regulators including preparation/co-ordination of responses to requests for information and participation in supervisory engagement meetings.
- Prepare and deliver periodic reporting to internal Committees and Boards.
- Participate in internal Committees and Working Group on regulatory topics.
- Lead the development of internal policies and procedures to ensure Paysafe continues to meet its local regulatory obligations.
- Proactively identify and contribute to the management of regulatory risk.
- Draft positions papers, commentary and knowledge sharing materials for internal and external circulation.
- Respond to consultations on proposed regulatory changes and participate in related lobbying activity.
- Represent Paysafe at external meetings including with industry bodies.
- Qualified lawyer with 7+ years' PQE
- Full proficiency in English
- Financial services regulation experience gained in a financial institution, regulator, or financial services department of a law firm with experience interacting with the regulatory authorities.
- Payments/E-Money industry experience preferred.
- Team player with high self-motivation, positive 'can-do' attitude, and collaborative approach
- Strong communication skills with the ability to explain complex legal issues to multi-disciplinary teams.
- The opportunity to write the history of a leading and growing multinational company.
- Tailor-made training and ongoing development to help you enhance your skills in the field of online payments.
- Multiple career progression opportunities in a dynamic in-house business
- Environment where product expertise, professional and personal commitment are rewarded.
- Competitive remuneration and social benefits package
- Fun and collaborative working atmosphere
Regulatory Lead, LATAM - Lima District, Perú - Paysafe
Paysafe
Lima District, Perú
hace 1 semana
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