Director, Legal and Compliance
hace 6 meses
**Director, Legal and Compliance**
**Location: Bogota, Colombia**
**Department: Legal**
**About Sezzle**:
Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment platform that offers interest-free installment plans at online stores. By increasing consumers' purchasing power, Sezzle drives sales and basket sizes for thousands of eCommerce merchants that it partners with.
**About the Role**:
As a Director in our legal department, you will play a crucial role in ensuring the efficient and accurate processing of liens related to our company's legal obligations. You will work closely with legal professionals and other team members to manage the lien process from start to finish, contributing to the legal compliance and financial stability of the organization.
We are seeking a talented and motivated director who is best in class with a high IQ plus a high EQ. This role presents an exciting opportunity to thrive in a dynamic, fast-paced environment within a rapidly growing team, with abundant prospects for career advancement.
**What You'll Do**:
- Give accurate and timely counsel to executives in a wide variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.)
- Collaborate with management to devise efficient legal and defense strategies
- Specify internal governance policies and regularly monitor compliance
- Research and evaluate different risk factors regarding business decisions and operations
- Communicate and negotiate with external parties (regulators, external counsel, public authority etc.)and create relations of trust
- Draft and solidify agreements, contracts and other legal documents to ensure appropriate representation of the company's full legal rights
- Deal with complex matters with multiple stakeholders and interests
- Provide clarification on legal language or specifications to everyone in the organization
- Conduct your work with integrity and responsibility
- Obtain and/or maintain knowledge of significant FinTech legislative developments on United States, Canada and Colombia federal and state/provincial basis
**What We Look For**:
- Proven experience as a Multi-Country FinTech Counsel and especially in transactional work, which will comprise 50%+ of work responsibility
- Minimum 5-10 years of experience in a FinTech/Lender business environment
- Excellent knowledge and understanding of corporate law and procedures
- Attention to Detail: Ability to meticulously review and analyze legal documents for accuracy and compliance.
- Full comprehension of the influences of the external environment on a corporation
- Demonstrated ability to create legal defensive or proactive strategies
- High degree of professional ethics and integrity
- Sound judgment and ability to analyze situations and information
- Outstanding communication skills
- US based education (i.e. LLM) and/or registered as an US attorney is a significant advantage
**About You**:
- **You have relentlessly high standards** - many people may think your standards are unreasonably high. You are continually raising the bar and driving those around you to deliver great results. You make sure that defects do not get sent down the line and that problems are fixed so they stay fixed.
- **You're not bound by convention** - your success—and much of the fun—lies in developing new ways to do things
- **You need action** - speed matters in business. Many decisions and actions are reversible and do not need extensive study. We value calculated risk-taking.
- **You earn trust** - you listen attentively, speak candidly, and treat others respectfully.
- **You have backbone; disagree, then commit**:
- you can respectfully challenge decisions when you disagree, even when doing so is uncomfortable or exhausting. You have conviction and are tenacious. You do not compromise for the sake of social cohesion. Once a decision is determined, you commit wholly.
- **You deliver results**:
- you focus on the key inputs and deliver them with the right quality and in a timely fashion. Despite setbacks, you rise to the occasion and never settle.
**What Makes Working at Sezzle Awesome**:
At Sezzle, we are more than just brilliant engineers, passionate data enthusiasts, out-of-the-box thinkers, and determined innovators. We believe in surrounding ourselves with only the best and the brightest individuals. Our culture is not defined by a certain set of perks designed to give the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire. Sezzle recognizes and values the importance of diversity and inclusion in enriching the employment experience of its employees and in supporting our mission.
Li-remote
-
Risk and Compliance Specialist
hace 4 meses
Bogota, Colombia BCS Öko Garantie Colombia LTDA Bogotá, Cundinamarca, A tiempo completo**Resumen del trabajo** Support in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...
-
Avp Compliance, Risk and Control C12
hace 6 meses
Bogota, Colombia Citi A tiempo completoServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense, also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
-
Pasante Asuntos Legales y Compliance
hace 6 meses
Bogota, Colombia Boehringer Ingelheim S.A. A tiempo completo**La posición**: Prestar apoyo al área de asuntos legales y compliance de la farmacéutica. **Tareas y responsabilidades**: - Revisión de contratos mercantiles. - Revisión de convenios de apoyo económico. - Revisión y elaboración de comunicaciones / cartas con clientes, proveedores, colaboradores y demás terceros. - Revisión y apoyo en respuestas...
-
Legal & Compliance Intern - Colombia
hace 6 meses
Bogota, Colombia Boston Scientific Corporation A tiempo completo**Legal & Compliance Intern - Colombia**: - Work mode: - Onsite Location(s): Bogota, CUN, CO**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing...
-
Legal Specialist
hace 6 meses
Bogota, Colombia Tiendamia A tiempo completo**W**e are looking for Tigers** **Be our Legal Analyst** Do you want to join the fastest-growing cross border eCommerce company in LATAM and develop not only the business, but your creative and digital design skills as well? **This job opportunity is for you!** We are looking for a lawyer with experience in corporate law to bring passion and new ideas and...
-
Compliance and Marketing Assistant
hace 6 meses
Bogota, Colombia Emapta A tiempo completo**Job Information**: Job Family **Sales and Marketing*** Work Arrangement **Permanent WFH*** City **Bogota*** State/Province **Distrito Capital de Bogotá*** Country **Colombia*** **Kickstart a Better Global Career: Join an International Client Today!** Imagine a career where you get to embrace global opportunity, be part of an international team...
-
Compliance and Marketing Assistant
hace 6 meses
Bogota, Colombia Emapta A tiempo completo**Job Information**: Job Family **Sales and Marketing** *** Work Arrangement **Permanent WFH** *** City **Bogota** *** State/Province **Distrito Capital de Bogotá** *** Country **Colombia** *** **Kickstart a Better Global Career: Join an International Client Today!** Imagine a career where you get to embrace global opportunity, be part of an...
-
Financial Compliance and Review Specialist
hace 6 meses
Bogota, Colombia Chemonics A tiempo completoThe protection of your personal data is important to Chemonics. Please review the Chemonics Data Privacy Policy. And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data. **Chemonics International** is seeking a **Specialist of Financial Compliance and Review**. The FCR Specialist, helps...
-
Compliance Testing Officer
hace 6 meses
Bogota, Colombia Citi A tiempo completoServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...
-
Legal Analyst
hace 6 meses
Bogota, Colombia Kellanova A tiempo completoAs Legal Analyst, you will play a crucial role in managing legal matters for the Pacific region. You will be responsible for conducting legal research, drafting documents, analysing legislation, and providing legal advice to ensure compliance with laws in multiple jurisdictions. A Taste of What You’ll Be Doing **General Advisory**: Legal advice on the...
-
Junior Legal Counsel
hace 6 meses
Bogota, Colombia Betsson Group A tiempo completo**BOGOTA** - LEGAL**JUNIOR LEGAL COUNSEL**: - RECRUITER - PAULA GUERRAExcellent opportunity to join Betsson Group as our new Junior Legal Counsel for Latam. **The Wow** Your role as a member of the Betsson Group Legal Team will involve working closely with the rest of the organisation, providing practical and commercially focused legal advice and support...
-
Finance and Administration Director
hace 6 meses
Bogota, Colombia LINC A tiempo completo**Location**:Bogotá, Colombia **Position Status**:Full-time employee **About LINC** **Position Description** LINC is seeking a Finance and Administration Director for the anticipated USAID-funded Compass - Monitoring, Evaluation, and Learning Activity in Colombia. Compass will provide USAID/Colombia with technical and advisory services related to the...
-
Regional Risk and Control Director
hace 6 meses
Bogota, Colombia GroupM A tiempo completo**GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...
-
Legal Assistant
hace 6 meses
Bogota, Colombia Emapta A tiempo completo**Job Information**: Work Arrangement **Permanent WFH*** City **Bogota*** State/Province **Distrito Capital de Bogotá*** Country **Colombia*** **Craft your legal career on a global canvas and elevate your potential!** Elevate your legal career as a Legal Assistant where you'll embark on a transformative journey, enjoying the perks of a global...
-
Manager , Legal Operations
hace 6 meses
Bogota, Colombia TransUnion A tiempo completoTransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by...
-
Legal Counsel
hace 6 meses
Bogota, Colombia Cirion Technologies A tiempo completoLegal Counsel**_ El Rol_** - Esta posición está orientada a brindar asesoramiento legal en contratos y asuntos comerciales relacionados con ventas, con un enfoque especial en licitaciones y clientes gubernamentales. El rol reportará directamente al Director de Legales regional.**_Responsabilidades Principales_** - Brindar asesoramiento legal en temas...
-
Compliance Independent Assessment
hace 6 meses
Bogota, Colombia Citi A tiempo completoServes as a compliance officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent assessment activities (testing and monitoring) to assess the design and...
-
Sr. Compliance Manager
hace 6 meses
Bogota, Colombia Visa A tiempo completo**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...
-
Associate Compliance Manager
hace 6 meses
Bogota, Colombia Stryker Corporation A tiempo completo**Who we want** - **Data managers.** People who enjoy compiling, organizing and consolidating large volumes of data and reports. - **Collaborative partners.** People who build and leverage cross-functional relationships to bring together ideas, information, use cases, and industry analyses to develop best practices. - **Curious learners.** People who seek...
-
Compliance Specialist
hace 7 meses
Bogota, Colombia Medtronic A tiempo completo**Careers that Change Lives** **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Develops, implements, administers and certifies compliance policies, procedures, and practices. - Ensures alignment with legal and ethical standards of the organization. - Provides compliance advice, investigates complaints and...