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Fintech Regulatory Specialist
4 days ago
Join Zaver's team as a Fintech Regulatory Specialist and play a key role in shaping our regulatory strategy.
Our mission is to create a seamless payment experience for all dimensions, making large purchases as easy as buying shoes.
- Key Responsibilities:
- Stay up-to-date with regulatory changes and develop strategies to maintain compliance.
- Collaborate with stakeholders to negotiate commercial contracts and ensure effective risk management.
- Provide expert guidance on data privacy, consumer credit law, AML, and corporate law to inform business decisions.
- Identify and assess legal/regulatory risks, implementing control systems to mitigate potential issues.
Requirements:
- Relevant law degree from a reputable institution, with a strong foundation in business law.
- Proven experience in regulatory compliance and risk management.
- Excellent communication and interpersonal skills, with the ability to adapt to different audiences.
- Strong analytical skills, with the ability to identify and assess risks.
- Ability to work collaboratively in a team environment.
Preferred Qualifications:
- Experience working in a fintech or tech company, with a focus on payment services or regulated financial services.
- Knowledge of relevant laws and regulations, including data privacy, consumer credit law, AML, and corporate law.
- Strong network of professional contacts, with the ability to collaborate effectively.
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