Regulatory Lead

hace 7 días

Ciudad de México albo A tiempo completo

albo

albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere.

Job description

The Regulatory Lead is a key position at albo, a leading fintech financial institution in Mexico. This role involves leading and overseeing all activities related to regulating financial entities within the context of albo's operations. The Regulatory Lead is responsible for ensuring ongoing compliance with local and international financial laws and regulations and providing strategic guidance to internal and external stakeholders.

What you’ll be doing on the customer team at albo:

- **Regulatory Compliance**:Supervising and ensuring compliance with all applicable financial laws and regulations in Mexico. Staying updated on legislative and regulatory changes and adjusting albo's policies and processes accordingly.
- **Strategic Advisory**:Providing guidance and strategic advice to internal teams at Albo on legal and regulatory matters. Collaborating closely with the leadership team to make informed decisions that align with regulations and support the company's objectives.
- **Relationship Management**:Establishing and maintaining effective relationships with regulatory bodies, government agencies, and other external stakeholders. Representing albo in meetings and negotiations related to regulations and legal matters.
- **Policy Development**: Developing, implementing, and revising internal policies to ensure adherence to regulations. Working with internal teams to ensure that policies are understandable and effectively applied.
- **Risk Management**:Identifying and evaluating legal and regulatory risks associated with Albo's operations. Developing strategies to mitigate these risks and ensure a safe and compliant operational environment
- **Training and Awareness**:Organizing training sessions for employees on relevant legal and regulatory issues. Promoting a culture of compliance and awareness throughout the organization.
- **Compliance Oversight: Establishing and overseeing monitoring processes to assess and ensure ongoing compliance with internal and external policies and regulations.**

About you and what type of skills you'll need:

- Bachelor's degree in Law, Finance, Economics, or a related field.
- Solid experience in financial regulation and compliance in the fintech or banking sector.
- In-depth knowledge of financial laws and regulations in Mexico and an understanding of trends and developments on an international level.
- Exceptional communication and negotiation skills.
- Ability to work in a dynamic environment and respond effectively to regulatory changes.
- Previous experience in leading teams and projects related to financial regulations.

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