Regulatory Specialist

Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

Experience with acquiring banks such as Visa and Mastercard., Strong understanding of card scheme operations and compliance frameworks., Fluency in English with the ability to draft legal documents and reports., Strong communication skills and ability to navigate complex regulations..

Key responsibilities:

  • Manage global relationships with card networks.
  • Lead strategic conversations with external legal counsel.
  • Develop risk assessments and compliance reports.
  • Analyze scheme mandates and regulatory changes.

EBANX logo
EBANX Financial Services SME https://ebanx.com/
501 - 1000 Employees
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Job description

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. 

Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial! That's precisely why we created a payment technology that builds bridges between people and businesses every day in 29 rising markets across the globe. 

We call ourselves ebankers, we are global thinkers, we value diversity, we foster creativity and we work hard to connect businesses and people worldwide through payments. Let's make history together?

As a Regulatory Specialist you are going to be responsible to strengthen our relationships with card networks, navigate compliance requirements, and drive strategic initiatives with the card networks.

You will also be responsible for:

  •  Managing global relationships with card networks
  •  Leading strategic conversations with external legal counsel
  • Developing risk assessments and compliance reports
  • Analyzing scheme mandates, new programs, and regulatory changes
  • Driving the company’s strategy in relation to card networks
  • Managing merchant communications and mandates

Main requirements for this position:

  • Experience with acquiring bank (Visa Martercard and similar)
  • Strong understanding of card scheme operations and mandates
  • Knowledge of compliance frameworks and regulatory requirements
  • Ability to manage scheme-related tasks proactively
  • Experience navigating complex and evolving regulations
  • Fluency in English (spoken and written)
  • Ability to draft legal documents, reports, and presentations in English
  • Strong communication skills

EBANX offers:

  • A challenging environment with opportunities to grow;
  • Casual office and flexible dress code;
  • Spanish, English and Portuguese classes;
  • WAVES - Program of goals and results (variable compensation);
  • MANY MORE!

Follow us on LinkedIn and check out our Instagram to learn more about the #ebanxlife.

Required profile

Experience

Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Communication

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