A hands-on, technically inclined compliance professional who is passionate about emerging technologies and innovative financial solutions will be deeply embedded within product teams, working side by side to anticipate regulatory challenges, lead compliance strategies, and support the development of cutting-edge financial products.
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Act in the regulatory front related to SCFI, ensuring compliance with Central Bank regulations applicable to financial institutions. Collaborate in the regulatory transition process to a Type 3 Conglomerate, participating in the definition and execution of strategies for institutional restructuring and operational alignment. Support the execution and monitoring of the Regulatory Compliance Adjustment Plan.