Regulatory Advisor - SOFIPO

albo albo is a leading fintech company offering financial products to individuals and SMBs with the mission to bring financial freedom to everyone everywhere. About the role We are looking for a senior regulatory advisor with hands-on SOFIPO experience to partner with our leadership team in the launch of our SOFIPO operations. You will bring practical expertise in the SOFIPO regulatory framework and work closely with our Legal, Compliance, Risk, Internal Control and Accounting teams to set up the governance, processes and regulatory reporting needed to operate in full compliance from day one, while strengthening our capabilities for the long term. What you’ll be doing at albo : Partner with the leadership team on SOFIPO regulation and operations from acquisition through full operation. Map the regulatory framework that applies to the SOFIPO and translate it into practical operating guidelines for business, product and operations teams: permitted operations, limits, restrictions and required approvals. Align albo 's current operating model with SOFIPO requirements (governance, committees, policies and manuals, internal control, risk management, capital and liquidity, AML/CFT, IT and information security) and lead the implementation roadmap with the internal teams. Advise on the governance model for a management structure shared between the IFPE and the SOFIPO: which roles, committees and functions can be shared, which must be separate, and what independence or conflict-of-inte