Latin America Regulatory Expert

hace 2 días


Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo

**Transforming the Financial Landscape**

Tether USDt, the first stablecoin in existence, was created in 2014 by Bitcoin pioneers. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We introduce digital currency benefits, such as instant global transactions, to traditional currency and incorporate traditional currency benefits like price stability to digital currency.

We are searching for an experienced Regulatory and Licensing professional to join our team. The successful candidate will have a deep understanding of legal and regulatory requirements in the Latin America region and be able to apply their expertise in a dynamic business environment.

Responsibilities:

  1. Develop and execute regulatory strategies for preferred markets in the LATAM region.
  2. Pursue regulatory agency interactions and collaborations with relevant authorities, industry bodies, and policymakers to shape the regulatory landscape for stablecoin issuers.
  3. Provide analysis on local regulatory proposals and advise the business on potential regulatory risks and opportunities.
  4. Contribute to the process of obtaining necessary license approvals in identified markets, where applicable.
  5. Lead cross-functional teams to ensure alignment with regulatory requirements.

Requirements:

  • At least 5 years of regulatory experience in the financial services or crypto-asset industry.
  • Proficiency in applying key regulatory frameworks in the LATAM region.
  • Excellent regulatory analysis preparation and execution skills.
  • Strong communication and public speaking skills.
  • Collaborative and independent work style.
  • Fluency in Spanish and English.
  • University degree.

Work Environment:

  • Mission-driven culture with flexible remote work options.
  • Travel may be required occasionally.


  • Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo

    We are seeking a highly skilled Latin America Compliance Specialist to join our Regulatory and Licensing team.The ideal candidate will have a deep understanding of legal and regulatory requirements in Latin America and be able to develop and execute regulatory strategies.Main Responsibilities:Identify suitable markets in LATAM for Bitfinex operations and...


  • Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo

    Bitfinex, a leading innovator in the stablecoin industry, seeks an experienced Financial Regulatory Expert to join our Regulatory and Licensing team in Latin America (LATAM).This role presents an exceptional opportunity for an organized self-starter with a deep understanding of legal and regulatory requirements in the region.Key Responsibilities:Develop and...


  • Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo

    Job Title: Policy and Licensing AdvisorWe are seeking an organized self-starter to join our Regulatory and Licensing team in Latin America.Key Responsibilities:Develop regulatory strategies to identify preferable markets, ensuring a stable environment for the business.Pursue effective interactions with regulatory agencies, fostering relationships with...


  • Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo

    **About Tether and Bitfinex**Tether is a trailblazer in the stablecoin industry, revolutionizing traditional financial systems with its modern approach to money. Founded in 2014 by pioneering Bitcoin enthusiasts, Tether has established itself as a leader in liquidity, stability, and innovation.We are seeking an organized self-starter to join our Regulatory...


  • Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completo

    **Job Summary:**Tiryaki Agro is seeking an experienced Country Manager to lead our operations in Venezuela. The successful candidate will have a proven track record in business leadership, investment strategies, and market entry planning.**Responsibilities:**The Country Manager will be responsible for:Establishing and developing the company's presence in...


  • Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completo

    Job OverviewTiryaki Agro is seeking an experienced Regional Business Development Director to lead our operations in Latin America, driving business growth and establishing a strong presence in the region.Key ResponsibilitiesDevelop and execute a comprehensive business strategy for Latin America, aligning with Tiryaki Agro's global objectives.Establish and...


  • Caracas, Distrito Federal, Venezuela Freelance Latin America A tiempo completo

    Company OverviewFreelance Latin America is a dynamic organization that requires a skilled IT professional to lead its technical services team.Job Description:This Senior IT Support Specialist position offers an exciting opportunity to leverage your technical expertise and leadership skills to drive business success.Required Skills and Qualifications:Proven...


  • Caracas, Distrito Federal, Venezuela Freelance Latin America A tiempo completo

    Job OverviewFreelance Latin America seeks a highly skilled Senior IT Support Specialist to join its team.Job Summary:This role involves leading the technical services team and driving continuous improvement initiatives to enhance operational efficiency and productivity.Key Responsibilities:Manage client expectations and oversee team performance.Drive...


  • Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo

    **Empowering Regulatory Excellence**In 2014, Tether pioneered the stablecoin market, challenging traditional financial systems with its forward-thinking approach to money. Our cutting-edge platforms and tokens drive liquidity, stability, and innovation, paving the way for a more connected ecosystem.We are looking for a seasoned Regulatory and Licensing...


  • Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completo

    Company OverviewTiryaki Agro is a leading player in the commodity trading industry, with a strong presence in Latin America. Our company is committed to establishing and maintaining long-term relationships with our clients, suppliers, and partners.


  • Caracas, Distrito Federal, Venezuela Mondelez International A tiempo completo

    Company OverviewMondelēz International's Latin America region offers a unique market, despite the challenging political and economic environment. The company proudly represents a diverse group of people committed to fulfilling its purpose – offering the right snack for the right moment, made the right way.


  • Caracas, Distrito Federal, Venezuela Valatam A tiempo completo

    Company Overview:Valatam is a dynamic company passionate about building extraordinary remote teams in Latin America for growth-minded businesses across various industries in the US. Our values drive everything we do, ensuring that we deliver exceptional service to our clients and create a supportive and dynamic work environment for our team members.


  • Caracas, Distrito Federal, Venezuela Freelance Latin America A tiempo completo

    Job SummaryThe ideal candidate for this role will have a strong understanding of IT infrastructure, excellent communication and problem-solving skills, and a passion for delivering outstanding customer service.Key Responsibilities:Oversee team performance and manage client expectations to ensure seamless service delivery.Drive continuous improvement...

  • Turnaround Expert

    hace 4 días


    Caracas, Distrito Federal, Venezuela aramco A tiempo completo

    Turnaround ExpertAramco is the world's largest producer of hydrocarbons, with a commitment to enhancing its value to society through reliable operations and efficient maintenance.We are seeking an experienced Turnaround Engineer to join our Maintenance Solution Department (MSD) under Global Manufacturing Excellence (GME), where you will be responsible for...


  • Caracas, Distrito Federal, Venezuela Uptalent A tiempo completo

    Job OverviewWe are seeking a Remote Electrical Engineer to join our team at Uptalent. As a key member of our engineering team, you will be responsible for designing and developing electrical systems and components for various mechanical or industrial engineering projects.About the RoleProvide electrical system design support for projectsDevelop personal...


  • Caracas, Distrito Federal, Venezuela Valatam A tiempo completo

    About UsAt Valatam, we are passionate about building extraordinary remote teams in Latin America for growth-minded businesses across various industries in The US. Our values drive everything we do, ensuring that we deliver exceptional service to our clients and create a supportive and dynamic work environment for our team members.We value clear processes and...


  • Caracas, Distrito Federal, Venezuela Latam Business School A tiempo completo

    **Overview of Latam Business School's Mission**LATAM BUSINESS SCHOOL is a fast-growing institution shaping the executive education landscape in Latin America. We are looking for a skilled professional to lead our operations team.**Job Summary**As an Operations Process Lead at LATAM BUSINESS SCHOOL, you will be responsible for ensuring seamless execution of...


  • Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo

    Company Overview: Bitfinex is a cutting-edge digital asset trading platform that has been at the forefront of innovation since its inception in 2012. Our mission is to create a seamless and secure experience for digital currency traders and global liquidity providers.Bitfinex prides itself on being a pioneer in the space, constantly pushing the boundaries of...


  • Caracas, Distrito Federal, Venezuela Uptalent A tiempo completo

    Uptalent.io OverviewAt Uptalent.io, we connect exceptional remote talent from Latin America with exciting companies worldwide. Our team is dedicated to providing innovative solutions that facilitate informed decision-making for our clients.About the RoleWe are seeking a skilled Furniture Cost Estimator to play a critical role in analyzing project...


  • Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completo

    **Job Overview**Tiryaki Agro is seeking a highly skilled Country Manager to establish and lead our operations in Venezuela.The ideal candidate will have a strong understanding of investment strategies, business development, and market entry planning. They will be responsible for driving business growth, setting up legal and operational frameworks,...