**About Us**:
SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects.
**Position Overview**:
As a Senior Fintech Project Specialist for Regulatory Compliance, you will play a critical role in navigating the regulatory landscape in Costa Rica and obtaining the necessary licenses and authorizations for our fintech projects. You will work closely with cross-functional teams, regulatory authorities, and legal experts to ensure that our operations are compliant with all applicable laws and regulations.
**Key Responsibilities**:
1. Regulatory Assessment: 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.
2. Licensing and Authorization: Lead the process of obtaining the required licenses and authorizations from regulatory authorities, including but not limited to the Superintendencia General de Entidades Financieras (SUGEF) and other relevant government bodies.
3. Compliance Strategy: Develop and execute a comprehensive compliance strategy, ensuring that our projects align with all legal and regulatory requirements. This may involve creating and implementing policies and procedures.
4. Stakeholder Engagement: Collaborate with internal teams, external legal counsel, and regulatory authorities to establish and maintain strong relationships. This includes representing the company in meetings with regulatory agencies.
5. Risk Management: Identify potential regulatory risks and proactively address them. Develop risk mitigation plans and ensure compliance with all regulatory reporting obligations.
6. Documentation and Reporting: Maintain accurate records, reports, and documentation related to regulatory compliance efforts. Prepare and submit regular reports to senior management.
7. Training and Awareness: Conduct training sessions and workshops for relevant teams to ensure a clear understanding of regulatory requirements and best practices.
8. Monitoring and Updates: Stay current with changes in regulatory laws and ensure that the company's projects remain compliant. Implement necessary updates and changes as needed.
**Qualifications**:
- Bachelor's degree in Business, Finance, Law, or a related field. An advanced degree or relevant certifications (e.g., CAMS, CFE) is a plus.
- Proven experience in regulatory compliance within the fintech industry or related sectors.
- Familiarity with Costa Rican financial regulations, particularly SUGEF regulations, is highly desirable.
- Strong project management skills, including the ability to handle multiple projects simultaneously.
- Excellent communication and negotiation skills.
- Ability to work collaboratively in a cross-functional team.
- Detail-oriented with a strong sense of accountability.
- Fluency in English and Spanish is required.
**What We Offer**:
- Competitive salary and benefits package.
- The opportunity to work in a dynamic and innovative fintech environment.
- Professional development and growth opportunities.
- A supportive and collaborative team culture.
- The chance to be at the forefront of the fintech revolution in Costa Rica.
**Salary**: ¢1,588,769.40 - ¢2,118,359.20 per month
Application Question(s):
- Do you have a strong network and connections within the FinTech ecosystem, particularly with "neobanks" and fintech startups.
- Are you familiar with Costa Rican financial regulations, particularly SUGEF regulations?
- Do you have a bachelor's degree in degree in Business, Finance, Law, or a related field. ? An advanced degree or relevant certifications (e.g., CAMS, CFE) is a plus.
- Proven experience in regulatory compliance within the fintech industry or related sectors?
**Language**:
- English (required)
