Head Of Compliance

hace 4 semanas


WorkFromHome, México Laborintos A tiempo completo

Descripción del trabajo Contamos con un equipo sólido y robusto de consultores especializados en búsqueda y selección de personal, así como en consultoría en diversos temas asociado al Talento Humano en múltiples sectores y países, garantizando de esta manera la prestación de un servicio oportuno y resolutivo a cada una de las empresas que nos confían la selección y / o el entrenamiento de sus profesionales. Responsabilidades Revisar, optimizar e implementar programas sólidos de prevención de lavado de activos y conocimiento del cliente empresarial (AML / KYB) en línea con reguladores estatales y socios de pago. Dirigir paso a paso la obtención de Money Transmitter Licenses en los principales estados de EE. UU. Aprovechar tu red de contactos y experiencia para identificar e incorporar el banco patrocinador adecuado para nuestro modelo de negocio. Asesorar en las mejores prácticas de cumplimiento AML aplicadas a blockchain y stablecoins, asegurando el cumplimiento de las directrices de FinCEN y regulaciones estatales. Responder de forma ágil y precisa a exámenes, consultas o notificaciones de sanción emitidas por departamentos bancarios estatales. Identificar de forma proactiva brechas de cumplimiento e implementar medidas preventivas antes de que se conviertan en incidentes. Lo que buscamos en ti 5 años de experiencia en cumplimiento normativo en fintech, medios de pago o instituciones financieras. Experiencia en solicitud de licencias MTL, onboarding de bancos patrocinadores y gestión ante reguladores. Conocimiento de FinCEN, OFAC y de los marcos AML / KYB / KYC en EE. UU. y LATAM. Capacidad analítica, mentalidad estratégica y orientación a la acción. Inglés avanzado (nivel profesional). Compensación y beneficios Cobertura médica y salud mental. Acceso a educación continua. Ubicación: Ciudad de México o Bogotá (modelo híbrido: hasta 1 día presencial por semana). Por qué unirte a Kira: Formarás parte de un equipo que combina innovación fintech con cumplimiento regulatorio de clase mundial. Tu trabajo tendrá impacto directo en la expansión global del negocio, conectando el mundo de pagos, cripto y regulación. Si te apasionan los retos regulatorios, construir desde cero y trabajar en un entorno internacional con ritmo de startup, queremos conocerte. #J-*****-Ljbffr #J-18808-Ljbffr


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