One stop solution to your remote job hunt!

By signing up you get access to highly customizable remote jobs newsletter, An app which helps you in your job hunt by providing you all the necessary tools.

OR
Subscribe to our highly customizable newsletter to get remote jobs from top remote job boards delivered to your inbox.
R2 about 1 month ago
cdmxfulltimemexico citymx / remote (mx)
Apply Now

"

Who we are

At R2, we believe that small and medium businesses are the productive engine of society. Small and medium businesses (SMBs) make up over 90% of companies in Latin America, yet they face a trillion-dollar credit gap. Our mission is to unlock SMBs’ potential by providing financial solutions that are tailored to their needs. We are reimagining the financial infrastructure of Latin America - where SMBs financial needs are satisfied without ever having to go to a bank.

R2 enables platforms in Latin America to embed financial services that SMBs can then leverage (starting with revenue-based financing). We are a tight knit team coming from organizations such as Amazon, Google, Nubank, Uber, McKinsey & Co., Mercado Libre, Globant, and J.P. Morgan. We are backed by world-class investors such as Gradient Ventures (Google’s AI-focused fund), General Catalyst, Y Combinator, Femsa Ventures, PayU, among others.

As our Director of Compliance & Legal, you will be focused on driving R2’s compliance & legal strategy across Latin America (Mexico, Chile, Colombia and Peru), in order to be a business partner that promotes compliant, sustainable business growth.

What you’ll work on:

In the Compliance field:

* Strengthen the Compliance Management System across the organization

* Strategically manage the company's regulatory and reputational risk
* Liaise with legal advisors and regulatory authorities as related to obtaining licenses in the future or when executing changes to our product
* Monitor compliance with the Code of Ethics and Conduct, and internal policies, as well as develop and update internal policies
* Strategic risk-based compliance advice to achieve the company's business objectives
* Responsible for managing the Ethical Channel, address complaints received and, where appropriate, escalation
* Promote compliance with the regulations among employees, as well as a culture of ethics, compliance and corporate integrity
* Serve as Compliance Officer on anti-money laundering matters
* Ensure strong anti-money laundering (AML) and counter-terrorism financing (CTF) procedures
* Implement and monitor compliance with the anti-money laundering regulation applicable in Mexico, Colombia, Chile and Peru (including the financial sector and vulnerable activities in MX)
* Develop, implement and evaluate a Risk Based Approach (AML) methodology
* Execute KYC and due diligence processes with clients, partners, employees and third parties, including identification of politically exposed persons (PEPs) and people on blocked lists
* Sending reports on anti-money laundering (including CNBV and SAT) and reports to financial regulators (e.g. Condusef)
* Coordinate the execution of anti-money laundering audits
* Implement digital onboarding in compliance with anti-money laundering regulations in Mexico (including connection with the INE)
* Ensure compliance with financial, personal data protection and consumer protection regulations
* Monitor regulation across our geographies and anticipate risks and future changes to our Product, Risk and Finance teams; particularly, ensure compliance with the regulation of usury rates applicable to credit products
* Execute supervisions and/or audits as a second line of defense, in order to ensure regulatory compliance, designing action plans to mitigate regulatory gaps
* Serve as responsible or department for the protection of personal data
* Train and evaluate all R2 staff on issues of ethics, compliance, anti-corruption, anti-money laundering, protection of personal data, among others
* Work with Product & Engineering teams to ensure that new features and products comply with regulation

In the Legal field:

* Act as the company's general counsel

* Strategic legal advice to achieve the company's objectives in the different countries in which it operates (Mexico, Colombia, Chile and Peru)
* Analysis of new regulations and their modifications, as well as implementation
* Preparation of all corporate legal documents of R2 entities, including meeting and board of directors minutes
* Preparation of partnership agreements and guarantee contracts, among others
* Preparation of contracts, agreements, T&Cs, privacy notices and any necessary legal document for clients
* Attention to regulatory information requirements
* Registration of contracts or acts before regulators
* Coordination of work with external advisors, including lawyers and accountants
* Act as legal representative of R2 legal entities
* Participate in fintech organizations in LatAm of which R2 is a part
* Coordination with notaries for granting powers of attorney and protocolization of corporate acts in general
* Process trademark registrations in various countries

Who you are:

* Lawyer with 10+ years of experience in the legal and compliance field within financial services (fintech, bank, SOFIPO)

* Experience in regulatory topics in Mexico, and preferably also in Colombia and Chile
* Master's degree in financial, corporate and/or compliance law
* Certificate in anti-money laundering (CNBV and UIF, and also desirable ACAMS)
* Desirable certification in corporate compliance
* Experience in implementing and managing Compliance Management Systems
* Experience as an in-house lawyer for a financial institution or a Fintech, or lawyer from a recognized firm or financial regulator
* Solid knowledge of financial regulation in Mexico, Colombia and Chile
* Knowledge of regulation of usury rates in credit products, protection of personal data, consumer protection and anti-corruption
* Strong ethical integrity
* Passionate about building an ethical and compliance culture
* Passionate about the start-up environment
* Experience working with different teams within the organization: Product, Engineering, Finance, Risk, Sales, etc.
* Results-oriented work, with a practical and dynamic approach within the company's risk appetite limit
* Team management and leadership in a multicultural environment
* Self-starter person, accountable and relentless
* Experience prioritizing relevant issues and responding to a sense of urgency
* Ability to simplify complex legal content and translate it into practical legal solutions
* Stellar verbal and written communication skills, including with top management, regulators and external stakeholders
* Stellar communication skills in English and Spanish
* Based in Mexico City, Mexico 

Bonus points:

* Experience at a high growth startup is preferred

* Prior experience obtaining licenses is a plus

",