Job Description
We are looking for a Regulatory Specialist to join our Compliance & Legal team and help us navigate the complex payments regulatory landscape across Latin America. You’ll own the lifecycle of payment licenses across the region, monitor regulatory changes, and ensure the company’s operates in full compliance as we expand into new markets.
What will you be doing?
● Own the full lifecycle of payment licenses across LATAM markets — from initial filing to renewals and regulatory amendments.
● Monitor and analyze regulatory changes from central banks and financial supervisory authorities (BACEN, CNBV, BCRA, SFC, CMF, SBS, and others), and translate them into actionable internal guidance.
● Build and maintain direct relationships with regulators — coordinate responses to inquiries and represent the company in regulatory interactions.
● Support the design and implementation of AML/KYC programs aligned with local regulations in each country where we operate.