Regulatory Lead, LATAM - Lima District, Perú - Paysafe

    Paysafe Lima District, Perú

    hace 2 semanas

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    Job Description:

  • 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.
  • Key Capabilities/Knowledge/Competencies:

  • 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.
  • We offer in return:

  • 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
  • Are you ready to take your career to the next level?