Legal and Regulatory Risk Specialist

hace 7 meses


Desde casa, Colombia Bold A tiempo completo

**Bold**
Nuestra compañía fue fundada en mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia. Actualmente contamos con más de 90.000 clientes registrados en nuestra plataforma y hemos recibido más de USD $60 millones de fondos de inversión nacionales y extranjeros, somos una de las startups de más rápido crecimiento en LatAm en el sector fintech.
Por medio de nuestros productos, nuestros clientes pueden recibir pagos electrónicos de manera presencial a través de un datáfono móvil y también de forma remota a través de enlaces de pago, adicionalmente nos estamos preparando para operar como entidad financiera con nuevos productos orientados a banca digital como cuentas y créditos.

**El rol**
Buscamos un especialista en asuntos regulatorios, políticas públicas y sostenibilidad con 4-5 años de experiência para unirse a nuestro equipo legal. Este rol será responsable de gestionar los riesgos legales y regulatorios de la compañía, mantener un seguimiento constante del panorama regulatorio en evolución, coordinar relaciones con entes reguladores y asociaciones gremiales, analizar políticas públicas relevantes y liderar iniciativas de sostenibilidad y datos personales.

**Deberás**:

- Monitorear y analizar desarrollos regulatorios y de políticas públicas emergentes relevantes para nuestras operaciones, incluyendo las relacionadas con fintech, privacidad de datos e iniciativas ambientales, sociales y de gobernanza (ESG).
- Evaluar los riesgos a corto y largo plazo asociados con el cumplimiento regulatorio y temas ESG, con especial atención a divulgación cibernética, diversidad, equidad e inclusión, transparencia fiscal, entre otros.
- Colaborar con equipos internos para identificar proactivamente riesgos y oportunidades, priorizando áreas críticas y optimizando recursos.
- Brindar asesoramiento experto a la alta dirección sobre implicaciones legales, regulatorias, de políticas públicas y de sostenibilidad de iniciativas estratégicas.
- Evaluar y recomendar mejoras en nuestras aplicaciones tecnológicas para la gestión de riesgos legales, cumplimiento y reportes de sostenibilidad.
- Liderar la coordinación de relaciones con entes reguladores clave y representar efectivamente los intereses de la empresa en discusiones sobre nuevas regulaciones o cambios de políticas.
- Desarrollar estrategias proactivas de relacionamiento con autoridades y otros stakeholders para posicionar a la empresa como un referente en innovación fintech responsable y sostenible.
- Liderar la construcción y entrega oportuna de reportes de sostenibilidad y otros requerimientos recurrentes, en estrecha colaboración con áreas como Finanzas, Operaciones, Recursos Humanos y Tecnología.
- Desarrollar e implementar políticas y procedimientos de gobierno corporativo que aseguren la transparencia y la rendición de cuentas en la empresa.

**¿Qué tenemos para ti?**

Contrato a término indefinido

Trabajo remoto tiempo completo
- ️ Póliza de salud

Acciones de la compañía de etapa temprana con alto potencial de retorno

Salario competitivo

Apoyo económico para educación

Tecnologías y procesos de clase mundial

️ Días libres adicionales a las vacaciones

Bono para salud visual

❤️‍Bienestar emocional
- Profesional en Derecho.
- Posgrado en Derecho Financiero, Regulación Fintech, Políticas Públicas, Sostenibilidad o áreas afines.
- 4-5 años de experiência en un rol similar, idealmente en el sector Fintech, banca, seguros, sector público o consultoría.
- Conocimientos en Microsoft office o Google Docs, Chat GPT u otros modelos de IA

**Autorización de Tratamiento de Datos Personales



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