4 дня назад
Legal & Compliance Analyst
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Legal & Compliance Analyst (Fintech): Supporting local regulatory compliance through legal document review, contract drafting, and responses to routine legal and compliance inquiries with an accent on regulatory interpretation, risk identification, and operational alignment. Focus on designing and monitoring compliance initiatives, addressing regulatory risks, and coordinating legal requirements across departments.
Location: Panama City; hybrid workplace
Company
is a Public Benefit Corporation providing secured credit, point-of-sale financing, and card products to underserved customers in emerging markets through machine learning, data science, and anti-fraud AI.
What you will do
- Monitor and interpret local regulations to support compliance with applicable laws.
- Prepare, review, and update contracts, agreements, and other legal documents.
- Respond to routine legal and compliance questions from internal stakeholders.
- Support the design, implementation, and monitoring of compliance initiatives.
- Identify legal and regulatory risks and propose ways to reduce their operational impact.
- Collaborate with other departments on legal and compliance requirements.
Requirements
- Bachelor’s degree in Law.
- At least one year of internship experience in legal or compliance roles.
- Strong legal reasoning and analytical skills.
- Strong teamwork skills, an ethical track record, and the ability to work with key objective metrics.
Culture & Benefits
- Company-funded health and dental insurance for employees and immediate family members.
- Life insurance and 30 days of vacation.
- Phone financing, headphones, home office equipment, and wellness perks.
- $2,000 annual coworking travel perk and $2,000 annual professional development perk.
- Catered lunches.
- Values include ownership, transparency and directness, focus on scale, work-life balance, diversity, and active listening.
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