Latam Regulatory Risk Manager

A leading e-commerce company in Mexico is seeking a Risk Manager to oversee compliance programs within the Trustworthy Shopping Experience team. The ideal candidate will have a Bachelor's degree and experience in program management, data analysis, and fluency in English. Responsibilities include supporting the global compliance initiatives in LATAM,...

A leading fintech company seeks a Licensing Manager for LATAM to oversee regulatory licensing across Mexico and Brazil.The role involves managing licensing submissions and compliance, ensuring the company aligns with regional regulations.Ideal candidates will have 4–8 years of relevant experience, strong Spanish language skills, and a familiarity with...

A leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions. The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management. Ideal candidates should have at least 7 years of...

A leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions. The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management. Ideal candidates should have at least 7 years of...

A leading financial institution is seeking a Location Control Manager in Mexico, responsible for overseeing regulatory compliance and risk management across various business functions.The role involves leading risk assessments, coordinating regulatory engagements, and providing updates to senior management.Ideal candidates should have at least 7 years of...

SummaryThe Licensing Manager – LATAM will lead regulatory licensing work across Mexico, Brazil and other Latin American markets. This includes Mexico MTL & IFPE, Brazil VASP (and familiarity with payment institution/IP licensing), and future licenses as Velafi expands in the region.Key ResponsibilitiesLead licensing submissions and regulatory filings...

SummaryThe Licensing Manager – LATAM will lead regulatory licensing work across Mexico, Brazil and other Latin American markets.This includes Mexico MTL & IFPE, Brazil VASP (and familiarity with payment institution / IP licensing), and future licenses as Velafi expands in the region.Key ResponsibilitiesLead licensing submissions and regulatory filings...

A leading financial services firm seeks a Control Manager in Xico, Mexico to coordinate control matters across various business units and act as a trusted advisor. Candidates should have 7+ years of regulatory and risk experience, a relevant degree, and fluency in English and Spanish. The role demands strong analytical skills and the ability to communicate...

A leading financial services firm seeks a Control Manager in Xico, Mexico to coordinate control matters across various business units and act as a trusted advisor. Candidates should have 7+ years of regulatory and risk experience, a relevant degree, and fluency in English and Spanish. The role demands strong analytical skills and the ability to communicate...

A growing fintech company seeks a Licensing Manager to lead regulatory licensing operations across Mexico, Brazil, and other LATAM markets.The ideal candidate will have substantial experience in LATAM regulatory licensing and fintech compliance, handling applications for Mexico's MTL and IFPE as well as Brazil's VASP authorization.This role entails close...