Job Description:
• Develop and oversee risk management policies and procedures to ensure regulatory compliance across all cross-border transactions.
• Conduct periodic risk assessments to identify potential threats and vulnerabilities in money transfer processes and recommend corrective measures.
• Collaborate with internal teams to ensure operations comply with international regulations and local laws in each country where we operate.
• Lead internal investigations into compliance incidents and coordinate with regulatory authorities when necessary.
• Train and educate staff on compliance and risk management practices, fostering an organizational culture of integrity and accountability.
Requirements:
• Bachelor’s degree in Finance, Law, Business, or a related field.
• Minimum of 5 years of experience in risk management and compliance within the fintech sector.
• Deep knowledge of international money transfer regulations and compliance requirements.
• Excellent analytical skills and the ability to identify and mitigate risks effectively.
• Proficiency in using technology tools and software platforms relevant to risk and compliance management.
Benefits:
• Opportunity to build a business line from scratch within a growing fintech
• 100% remote work
• Collaborative and inclusive environment
• Professional development within the Latin American fintech ecosystem
• Competitive compensation package
• Unlimited paid time off
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Apply Now