Licensing Manager
hace 2 semanas
Summary The Licensing Manager – LATAM will lead regulatory licensing work across Mexico, Brazil and other Latin American markets.This includes Mexico MTL & IFPE, Brazil VASP (and familiarity with payment institution/IP licensing), and future licenses as Velafi expands in the region.Key Responsibilities Lead licensing submissions and regulatory filings across Mexico, Brazil and additional LATAM markets.Mexico: Manage licensing applications and regulatory submissions for Mexico MTL and IFPE, including documentation, policies and regulator follow-ups.Brazil: Lead Brazil VASP authorisation with the Central Bank under the new virtual asset framework.Leverage prior experience with Brazil payment institution (IP / payment services) licensing as a strong plus.Prepare and maintain regulatory documents, policies, governance frameworks and official responses.Liaise with regulators, external counsel, consultants and auditors across LATAM.Ensure ongoing post-licensing compliance (regulatory reports, audits, governance and controls).Monitor regulatory developments in LATAM and provide structured impact analysis to senior stakeholders.Work closely with Compliance, Legal, Banking and Product teams to align business plans with regulatory requirements.Support licensing readiness and planning for future new markets in the region.Requirements ~4–8 years of experience in LATAM regulatory licensing, fintech/payments compliance or financial services regulation.~ Hands-on experience with at least one of: ~ Mexico MTL ~ Mexico IFPE ~ Brazil VASP authorisation (DASP)~ Strong understanding of LATAM financial, payments and/or digital asset regulatory frameworks.~ Proven ability to prepare regulatory submissions and interact with supervisory authorities.~ Native Spanish with strong written skills; English required; Portuguese is a plus.
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Licensing Manager
hace 2 semanas
Xico, México Velafi A tiempo completoSummaryThe Licensing Manager – LATAM will lead regulatory licensing work across Mexico, Brazil and other Latin American markets. This includes Mexico MTL & IFPE, Brazil VASP (and familiarity with payment institution/IP licensing), and future licenses as Velafi expands in the region.Key ResponsibilitiesLead licensing submissions and regulatory filings...
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Licensing In Manager
hace 2 semanas
Xico, México Velafi A tiempo completoSummary The Licensing Manager – LATAM will lead regulatory licensing work across Mexico, Brazil and other Latin American markets.This includes Mexico MTL & IFPE, Brazil VASP (and familiarity with payment institution/IP licensing), and future licenses as Velafi expands in the region.Key ResponsibilitiesLead licensing submissions and regulatory filings...
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Licensing Manager – Latam
hace 2 semanas
Xico, México Velafi A tiempo completoSummaryThe Licensing Manager – LATAM will lead regulatory licensing work across Mexico, Brazil and other Latin American markets.This includes Mexico MTL & IFPE, Brazil VASP (and familiarity with payment institution / IP licensing), and future licenses as Velafi expands in the region.Key ResponsibilitiesLead licensing submissions and regulatory filings...
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Latam Licensing Manager
hace 2 semanas
Xico, México Velafi A tiempo completoA growing fintech company seeks a Licensing Manager to lead regulatory licensing operations across Mexico, Brazil, and other LATAM markets.The ideal candidate will have substantial experience in LATAM regulatory licensing and fintech compliance, handling applications for Mexico's MTL and IFPE as well as Brazil's VASP authorization.This role entails close...
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Latam Licensing Lead
hace 2 semanas
Xico, México Velafi A tiempo completoA leading fintech company seeks a Licensing Manager for LATAM to oversee regulatory licensing across Mexico and Brazil.The role involves managing licensing submissions and compliance, ensuring the company aligns with regional regulations.Ideal candidates will have 4–8 years of relevant experience, strong Spanish language skills, and a familiarity with...
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Sr Associate Licensing
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Regional Compliance Manager
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Xico, México Velafi A tiempo completoJob DescriptionWe are seeking a Mexico-based Compliance Manager who will execute all operational compliance responsibilities for our Mexican entities, including obligations stemming from VASP registration and Mexico's Money Transmission (MTL-equivalent, Transmisor de Dinero) regime. This role will be responsible for regulatory submissions, ongoing reporting,...
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Strategic Sap Licensing Sales Account Manager
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