Regulatory Sr Specialist
Stori Card
This job is no longer accepting applications
See open jobs at Stori Card.See open jobs similar to "Regulatory Sr Specialist" General Catalyst.About Stori
Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with offices in Arlington Virginia, Mexico City, and Asia. We have quickly made our mark as one of the top digital banks in Mexico with more than two million applicants for our credit card product since launching.
Stori is one of the top-funded startups in the region with US$250 million raised to date. We are backed by top global venture capital funds, such as GGV Capital, GIC, Lightspeed Venture Partners, General Catalyst, Goodwater Capital, Mexico’s Tresalia Capital, Vision Plus Capital, BAI Capital and Source Code Capital; who have successfully invested in startups such as Affirm, Airbnb, Alibaba, Stripe, and TikTok.
Stori has a standout founder team among fintechs, leveraging 100+ years of accumulated experience in consumer finance, banking and technology across Mastercard, Intel, Capital One, Morgan Stanley, GE Capital, and HSBC in the U.S., Mexico and Asia. The team has launched and managed many multi-million-customer credit card products globally, providing a wide breadth of experience and knowledge to our team.
We welcome diversity of background, experience and thinking. Storians are passionate about our mission and take pride in the products we build. Our culture thrives off of a flat structure and an inclusive environment where all of our employees can be their authentic selves, with boundless opportunities for professional growth.
The Role:
Main responsibilities:
- Provided comprehensive legal and compliance guidance on the structuring of new and existing financial products.
- Delivered expert advice on consumer credit, payments, banking, and data protection matters.
- Drafted customer-facing legal documents for various products and features, ensuring clarity, compliance, and alignment with regulatory standards.
- Played a pivotal role in product and commercial teams, contributing to the design and implementation of solutions that adhere to credit legislation and banking regulations.
- Led efforts to structure and expand the company’s financial products, effectively managing regulatory expectations, requirements, and application processes.
- Engaged proactively with local regulators in Mexico, ensuring open communication and compliance with local regulatory frameworks.
What we are looking for:
- Experience:
- Experience advising on banking and financial regulation in Mexico
- Over 5 years of experience in the banking sector, SOFIPOs, or Fintech
- Extensive experience in reviewing and designing financial products related to deposits, credit, and services
- Drafting adhesion contracts, reviewing advertising materials, and ensuring compliance with CONDUSEF regulations."
- Skills and attitudes
- Demonstrated excellence in leadership while also performing executional work, managing significant and complex legal matters with efficiency and within tight deadlines.
- Great project management skills
- Experience with CNBV & Banxico regulatory requirements for Financial Institutions.
- Self-starter and ability to work independently.Great team player, communication (written and verbal) and listening skills.
- Fluency in both English and Spanish.
- Ability to work and lead through influence multidisciplinary teams (product, software engineering, data science, analysts and customer service).
- Bonus Points:
- Experience in payments and advising on payments products (SPEI)
What we offer
- Make a positive impact on the lives of our customers via financial inclusion
- Professional development opportunities
- International exposure & work experience
- Company swag
- Legally required benefits
This job is no longer accepting applications
See open jobs at Stori Card.See open jobs similar to "Regulatory Sr Specialist" General Catalyst.