Description

Localpayment is a fintech company specializing in local and cross-border payment solutions for emerging markets. Our platform enables general companies to accept payments in local currencies through native methods in each country, facilitating their international expansion.

In 2024, Localpayment entered into a strategic partnership with Aleph Group, a global technology and digital media company. This collaboration enhances our capabilities and reach, combining robust payment infrastructure with a broader digital ecosystem.

We are looking for a Regulatory Specialist to join our Compliance & Legal team and help us navigate the complex payments regulatory landscape across Latin America. You'll own the lifecycle of payment licenses across the region, monitor regulatory changes, and ensure Localpayment operates in full compliance as we expand into new markets. If you know what it really takes to obtain, maintain, and monitor payment licenses across LATAM — we want to hear from you.

Requirements




- 3–5 years of experience in Regulatory Affairs, Compliance, or Legal roles within fintechs or payments companies.
- Direct, hands-on experience with payment or e-money licenses in at least 2 LATAM markets. Experience with cross-border payments, PSP ecosystems, or acquiring bank relationships is a great plus.
- Working knowledge of AML/KYC/PLD requirements across the region.
- Familiarity with key regulators: BACEN, CNBV, BCRA, SFC, CMF, SBS/BCRP.
- Law, accounting, or related degree with a regulatory or financial focus.
- Fluent Spanish (required) · Intermediate-advanced English (required). Portuguese (a strong plus for Brazil market coverage)
- Ability to translate complex regulatory language into clear, actionable business guidance.
- Autonomous and proactive — you spot regulatory risks before they become operational problems

📌 Regulatory Specialist (Colombia)
🏢 Localpayment
📍 Colombia