Abogado Semi Senior
Core
Maintain regulatory compliance and licensing for a fintech across Latin America, acting as the primary legal reference for business operations.
Role type
Semi-senior legal counsel (regulatory & compliance)
Builds
Regulatory filings, legal documentation, and compliance frameworks for a cross-border fintech
Domain
Fintech / Financial Services / Latin America
Required skills
Regulatory licensing management, cross-jurisdictional regulatory analysis, contract drafting, compliance matrix management, stakeholder liaison with authorities, legal documentation organization
Preferred skills
AI process automation, comparative legal research
Technologies
None stated
Responsibilities
Manage end-to-end licensing and registration processes with regional regulators (CNV, UIF, BCRA, ASFI, CNAD); act as operational contact point for regulatory authorities; analyze and monitor comparative regulatory frameworks across jurisdictions; draft and review contracts, NDAs, terms, and policies; provide daily legal support to business, product, and operations teams; maintain organized and up-to-date regulatory and compliance documentation; transform and automate processes using AI