Compliance & Risk Manager
hace 1 hora
Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally. This is your opportunity to help shape the future of finance in the regions.The RoleWe're looking for a Compliance & Risk Manager to lead compliance and risk management for DolarApp Business. You will design, implement, and continuously improve our KYB, AML, and fraud monitoring frameworks, ensuring regulatory compliance while enabling fast, frictionless onboarding and operations for our business clients. You will work closely with Product, Engineering, and Operations to embed risk controls into workflows, balance compliance with customer experience, and build scalable processes that can expand across markets.What You’ll DoProvide expert guidance on regulatory compliance, anti–money laundering, and fraud prevention, with a focus on business client onboarding and monitoring.Lead the design and refinement of KYB processes for efficient verification of business customers.Oversee AML and fraud detection frameworks across multiple geographiesCollaborate with Product, Engineering, and Operations teams to embed compliance measures into product and operational workflows.Explore opportunities to enhance compliance capabilities through advanced monitoring tools, partnerships, and data-driven risk assessment.Translate regulatory requirements into user-friendly processes that protect customers while minimising friction.Serve as the main liaison with regulators, FIUs, and external partners to maintain transparent and proactive communication.Continuously monitor emerging threats, regulatory changes, and industry best practices to keep DolarApp ahead of evolving risks.What You’ll NeedFluency in Spanish and EnglishExperience in KYB, AML, and fraud detection operationsBackground in the financial services industryExperience at a fintech company, ideally in a B2B environment, is highly desirableExposure to multi-market compliance operations and data-driven risk assessment tools is highly desirableSign-on stock options bonus, so you become part of the success of the companyPaid annual leaveLatest technology to work withStrong team that will help you improve your skillsSeniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionLegalIndustriesTechnology, Information and Media and Financial ServicesReferrals increase your chances of interviewing at DolarApp by 2xSign in to set job alerts for “Compliance Manager” roles.Specialist, Compliance & Risk OperationsCompliance & Controls Manager, People Services & Solutions (PS&S)Azcapotzalco, Mexico City, Mexico 2 weeks agoRegulatory Compliance- International Wealth and Premier Banking (IWPB) and Banking ManagerIT Governance Risk and Compliance ManagerAzcapotzalco, Mexico City, Mexico 2 weeks agoTesting Senior Manager, Risk and Control Oversight OfficeTesting Manager, Risk and Control Oversight OfficeAzcapotzalco, Mexico City, Mexico 2 weeks agoWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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