LATAM Regulatory Compliance Lead

hace 2 semanas


Xico, México Velafi A tiempo completo

A financial technology firm is seeking a Senior Regional Compliance Leader based in Mexico to manage regulatory operations across multiple LATAM countries. This role involves overseeing compliance filings, ensuring alignment with regulatory standards, and mentoring local compliance teams. The ideal candidate has over 7 years of experience in compliance within LATAM, a strong knowledge of local frameworks, and fluency in English and Spanish. This position offers involvement in shaping compliance processes and leading a dedicated team.#J-18808-Ljbffr


  • Regional Compliance Lead

    hace 2 semanas


    Xico, 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...

  • Regional Compliance Lead

    hace 2 semanas


    Xico, 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...

  • Regional Compliance Lead

    hace 2 semanas


    Xico, 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...

  • Regional Compliance Lead

    hace 2 semanas


    Xico, 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...


  • Xico, México Velafi A tiempo completo

    A financial technology firm is seeking a Senior Regional Compliance Leader based in Mexico to manage regulatory operations across multiple LATAM countries. This role involves overseeing compliance filings, ensuring alignment with regulatory standards, and mentoring local compliance teams. The ideal candidate has over 7 years of experience in compliance...


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