Regional Compliance Lead

hace 2 días

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.

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