Senior Counsel, Regulatory Legal – Latin America (Payments & Digital Assets)
Nubank · Bogota
Job description
About the role
Nu, a digital financial platform listed on the NYSE with more than 127 million customers across Brazil, Mexico and Colombia, is looking for a Senior Counsel, Regulatory Legal covering Latin America. This is a legal and regulatory strategy role, not a compliance operations role: you will define where licenses, registrations or regulated entities are needed and turn that analysis into a clear recommendation for the business. The role sits with Product, Compliance, Public Policy, Risk, Treasury and business leaders on new products and new markets.
Key responsibilities
- Advise on regulatory legal strategy for payments, money movement, wallets, stored value, digital assets, stablecoins and related products across Latin America.
- Maintain a country-by-country view of the regulatory perimeter, identifying which activities need licenses, registrations, approvals or local regulated entities.
- Lead the legal analysis for entering new markets and launching new products, features and business models.
- Work with Product and business teams to structure products in line with applicable law and propose alternative structures when the initial model hits a regulatory obstacle.
- Coordinate license and registration applications (payments, financial services, virtual assets) and support engagement with regulators, central banks and other authorities.
- Manage local external counsel and synthesize their input into practical recommendations.
- Create scalable frameworks, playbooks and decision trees so recurring questions are answered consistently across markets.
- Monitor regulatory developments and anticipate trends on stablecoins, tokenized money, crypto-assets and new payment infrastructure.
- Brief senior legal and business leaders on complex regulatory topics and act as a generalist legal business partner for new businesses, including product-related agreements.
Required profile
- Qualified lawyer with the local bar license in the country where you will be based.
- In-house experience at a fintech, payments, crypto/digital-assets or banking company, working through regulatory, licensing and market-entry questions in Latin America.
- Experience with payments regulation and licensing, and with digital assets, crypto, stablecoins or blockchain-based financial products.
- Experience comparing regulatory regimes across several Latin American jurisdictions and familiarity with the South American landscape.
- Experience obtaining or maintaining financial-services, payments or digital-asset licenses or registrations.
- Fluent English and Spanish.
Nice to have
- Direct work with financial regulators or central banks, or prior experience at a financial-regulatory law firm, central bank or regulator.
- Regulatory policy experience for digital assets and payments.
- Banking or credit regulatory background combined with curiosity about digital assets.
- Familiarity with additional Latin American markets.
What we offer
- Possibility of earning equity at Nubank.
- Meal card (Vale-Refeição and/or Vale Alimentação) and public transport commuting benefit.
- NuCare assistance program, life insurance, medical and dental plans.
- NuLanguage course program, learning platform and extended parental leave.
- Daycare allowance, parental consultancy, work-from-home allowance, gym partnerships and 30 days of paid vacation.
- Relocation assistance package, if applicable.
The work model is hybrid, with the office at least twice a week on strategic days. The location is Buenos Aires, São Paulo or Bogotá.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Colombia.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 3 hours ago
Expires 1 month from now
5 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Nubank
Bogota
Related job offers
-
Abogado Comercial
Díaz & Asociados Bogota -
Abogado Junior – Transporte Especializado en Salud
Empresa Transportadora San Gabriel S.A.S. Bogota -
Practicante Legal & Compliance
Bizagi Bogota -
Spanish-English Legal Case Manager (Personal Injury)
Talent Hire Recruitment (Private) Limited -
Discovery Specialist (California Habitability Law Cases)
Lipton Legal Group, A PC