Mobile Financial Services: Regulatory and Legal Expert - Tigo Money
Tigo
Panama
hace 4 días

Mobile Financial Services : Regulatory and Legal Expert - Tigo Money

Country : Panama

Responsibilities : Reports To :

Reports To :

Head of Finance and Operations

Direct Reports :

Regulatory & Legal Senior Analyst

Main Interfaces

Regional MFS Team, countries’ local regulatory and legal , group regulatory and legal teams.

Key Responsibilities

  • Define and manage the regulatory and legal strategy and lead the agenda across all countries working actively and coordinated with Group Regulatory team.
  • Own the regulatory mapping and the risk assessment
  • Elaborate and coordinate crisis management & corporate communication strategy for MFS
  • Advise the company's management team proactively on potential risks and legal aspects of the MFS strategy.
  • Monitor the regulatory, judicial and extrajudicial events that can impact on the business
  • Coordinate and review the elaboration of contracts, partnerships, agreements, due diligence process and other formal requirements to set up and ensure the correct documentation & formalization, protecting company reputation and benefits, in accordance with the legal framework and the regulations / policies and procedures in force.
  • Coordinate and work with countries' teams to develop the policies and procedures regarding Money Laundering and Terrorism Financing (AML), EKYC and Data Privacy
  • Influence key executives, partners & other actors (Governments, regulatory institutions, multilateral organism, etc.) to support significant change
  • Desired Skills

  • Legislative international environment knowledge, especially regarding financial and fintech institutions.
  • Proven knowledge regarding contractual and commercial processes, legal proceedings and litigation management
  • Proven knowledge regarding prevention of money and asset laundering.
  • Exceptional ability to analyze different regulatory and legal environments, propose and articulate the best solutions and actions in order to ensure the business strategy execution across all countries
  • Experience managing crisis & communication management frameworks and plans, protecting corporate image and reputation.
  • Best in class communication across all different org levels and stakeholders
  • Strategic problem solver with the ability to transform goals into meaningful plans
  • Knack for coordinating multiple teams towards achieving a common goal
  • Maintain balance between attention to detail and swift execution
  • Desired Education

    Legal degree or similar

  • Masters Degree
  • AML certification is a plus
  • Desired Professional Experience

  • 6-8 years of relevant experience with a mix of strategy and operating roles
  • Experience in telco, financial institutions, fintech or leading management consulting firm, with work within technology companies strongly preferred
  • Financial services partnerships experience and network
  • Experience working multidisciplinary teams with background in business strategy, legal, communication, products and commercial.
  • Core Competencies

  • Company alignment & integrity
  • Business Partnering
  • Strategic Perspective
  • Operational Excellence
  • Organizational Effectiveness
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