Regional Compliance Lead

hace 2 días


Ciudad de México VelaFi A tiempo completo

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.



  • méxico VelaFi A tiempo completo

    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...


  • México VelaFi A tiempo completo

    Job 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...


  • Ciudad de México MSD A tiempo completo

    This 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...


  • Ciudad de México BSB-JLL - LaSalle Services, MEX A tiempo completo

    As a Regional Transformation Lead, your role is to drive and oversee transformation initiatives within the region. You will be responsible for leading cross-functional teams, collaborating with various stakeholders, and implementing change management strategies to achieve business objectives. Some key responsibilities include:- ** Strategy Development**:...

  • Regional Sales Manager

    hace 2 días


    Ciudad de México Changan Mexico A tiempo completo

    Changan is looking for a Regional Sales Manager to lead regional sales execution, strengthen dealer networks, and drive commercial performance in alignment with national objectives. Key Responsibilities • Execute regional sales strategy aligned with national goals • Manage and grow dealer and distributor networks • Achieve monthly and quarterly sales...

  • Regional Sales Manager

    hace 3 semanas


    Ciudad de México Changan Automobile A tiempo completo

    Location: Mexico (Regional role) Travel: Required Industry: Automotive Sales Changan México is seeking a Regional Sales Manager to lead regional sales growth, strengthen dealer/distributor performance, and execute commercial strategies aligned with national objectives. This is a high-impact role for a results-driven professional with strong experience in...

  • Regional Compensation

    hace 3 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 region/country.-...

  • Compliance Officer

    hace 3 semanas


    Ciudad de México AXA Investment Managers A tiempo completo

    At 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 be...


  • Ciudad de México Johnson & Johnson A tiempo completo

    DE&I StatementFor more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve...


  • Ciudad de México zebras.mx A tiempo completo

    Resumen del rol Buscamos un/a Influencer Marketing Lead Regional para diseñar y coordinar el programa de influencers y creadores de contenido de una marca global de bienes de consumo. Serás responsable tanto de la estrategia como de la ejecución y medición de campañas con creadores en varios países de LATAM. Responsabilidades principales Definir la...