Regional Compliance Lead
hace 3 semanas
Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the primary liaison with local regulators and external partners. This leader will work closely with Product, Legal, AML, Licensing, Banking Partnerships, and Finance to ensure the business is fully aligned with regulatory expectations while enabling growth. You will design operational processes, lead complex filings, manage audits, coordinate inspections, and mentor local compliance managers. Key Responsibilities Regulatory Execution & Reporting - Lead all LATAM regulatory filings (VASP, PSP, payment licenses, FX, AML obligations). Oversee periodic reports: monthly/quarterly filings, STR/SAR submissions, transactional reporting, tax-related compliance, capital/float requirements (if applicable). Coordinate responses to regulator inquiries, thematic reviews, audits, and inspections. Governance & Controls - Implement global compliance frameworks into local procedures; maintain SOPs, documentation, evidence trails. Conduct regulatory gap assessments and drive remediation programs. Oversee monitoring of compliance KPIs (reporting timeliness, error rate, remediation SLAs). Cross-Functional Coordination - Partner with AML on SAR/EDD/monitoring needs. Partner with Licensing on new license submissions or renewals. Work with Product/KYB teams to ensure onboarding flows meet LATAM regulatory requirements. Work with Finance on regulatory financial reporting. Team Leadership - Manage and mentor Regional Compliance Managers (Mexico, Argentina, Brazil). Build scalable reporting and documentation processes across the region. Serve as senior escalation point for high-risk issues. Requirements - 7–10+ years in compliance, regulatory operations, or fintech/payments/crypto in LATAM. Experience handling multi-country filings (MX, AR, BR strongly preferred). Strong knowledge of CNBV, UIF, BCRA, COAF, and local AML/PSP/VASP frameworks. Experience with high-volume payment operations or cross-border money transmission. Ability to manage audits, inspections, complex regulator queries. Strong English + Spanish required; Portuguese a significant plus.
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Regional Compliance Lead
hace 3 semanas
México VelaFi A tiempo completoJob Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...
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Regional Compliance Lead
hace 3 semanas
México VelaFi A tiempo completoJob Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...
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Regional Compliance Lead
hace 3 semanas
México VelaFi A tiempo completoJob DescriptionWe are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...
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Asesor/a Compliance Regional
hace 1 semana
Ciudad de México, Ciudad de México Santander A tiempo completoAsesor/a Compliance Regional | BEICountry: MexicoGrupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes, colaboradores,...
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Regional Operations Lead
hace 3 semanas
Ciudad de México MSD A tiempo completoThis role primarily supports in bigger regions the study portfolio management, focusing in development and strengthening of the regional capabilities in clinical research in assigned Therapeutic Areas (TA). Under the supervision and oversight of the Regional Operations Head, this role supports the the study allocation strategy, end to end performance and...
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Regional Compliance Officer Lamex
hace 1 día
Ciudad de México Organon A tiempo completoThe LAMEX Regional Compliance Officer is responsible of leading the strategy behind the implementation of compliance and privacy corporate frameworks, as well as the execution of strategic initiatives in coordination with the LAMEX Leadership Team. This person will maintain constant interaction with all areas of the organization, as well as with regional and...
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Regional Marketing Manager Central America
hace 1 día
Ciudad de México Lead A Venta A tiempo completoAbout the position**Position name**: Regional Marketing Manager Central America & Caribbean**Reporting to**: Director, Marketing**Location/Travel**: Mexico; Travel as requiredCompensation$3,000 - $3,500 USD monthOverviewWe are looking for a goal-oriented regional marketing manager to develop and implement marketing strategies aligned with the company Goals....
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Regional Compensation
hace 2 semanas
Ciudad de México Organon A tiempo completo**Job Description**: **Role summary**: - Driving new initiatives and ongoing work within the region. **(50% of time)** - Gathering knowledge of local policies & practices that will inform our global compensation and benefits framework, along with regional and local design principles. - Co-creating benefits policies that are appropriate for the...
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Lead Compliance Investigator
hace 4 días
Ciudad de México GE Vernova Legal A tiempo completo**Job Description Summary**: Role Summary/Purpose The Compliance Investigator will be responsible for leading investigations relating to potential violations of law or GE Vernova policy. Working with other stakeholders in Legal, Compliance, Controllership, HR and other areas, the Compliance Investigator will (1) lead investigations of policy concerns raised...
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Compliance Officer
hace 2 semanas
Ciudad de México AXA Investment Managers A tiempo completoAt AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to Regional Head of Compliance, Americas and you will...
