Regional Compliance and Risk Management Manager

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🕒 Junho 4

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KASHIO

SiteLinkedInTodas as Vagas

51 - 200 funcionários

Fundada em 2017

💳 Fintech

☁️ SaaS

🤝 B2B

💰 $500.000 Seed Round - KashIO em 2021-04

Fintech • SaaS • B2B

A KASHIO é uma plataforma de pagamentos e PaaS na América Latina que permite às empresas gerenciar recebimentos e pagamentos digitais, automatizar cobranças recorrentes e cobrança inteligente, além de realizar desembolsos instantâneos (incluindo via Yape). Ela se integra a ERPs, diversos PSPs e bancos, suporta pagamentos em tempo real, conciliação automatizada e pagamentos em massa, e fornece ferramentas para desenvolvedores e suporte para clientes corporativos e de pequenas e médias empresas em setores como ecommerce, educação e imobiliário. Com sede no Peru e um escritório em Miami, a KASHIO se posiciona como um SaaS B2B para pagamentos digitais e automação de fluxo de caixa.

Descrição

• Lead the regional Compliance & Enterprise Risk Management strategy to enable Kashio's accelerated growth across LATAM and the U.S. • Design, enhance, and execute the regional compliance program, ensuring regional consistency with local country-level adaptations. • Lead regulatory analyses for new countries, products, partners, and operating models, including market entry and product launch readiness. • Govern the regional AML/CTF/LAFT program. • Oversee the management of unusual or suspicious transactions and regulatory reporting according to jurisdiction. • Develop and strengthen the compliance framework for regulated verticals. • Establish the Responsible Gambling program. • Integrate compliance, LAFT, fraud, and operational risk into product design, processes, and controls under a compliance-by-design approach. • Build and operate a regional Enterprise Risk Management (ERM) framework. • Lead interactions with regulators, audits, and due diligence processes for investors, clients, banks, processors, and strategic partners. • Implement a regional Third-Party Risk Management (TPRM) program. • Lead and develop the regional compliance, risk, and compliance operations team.

🎯 Requisitos

• University degree in Law, Business Administration, Economics, Accounting, Finance, or a related field. • Specialized training or certification desirable in compliance, risk management, LAFT, audit, financial services, fintech, payments, or gaming/gambling regulation. • 8+ years of experience in compliance, risk, internal control, audit, AML/LAFT prevention, or similar roles. • Ideally experienced in fintech, banking, payments, gaming/gambling, regulated marketplaces, heavily regulated technology, or financial services. • Multi-country regional experience, with exposure to regulators, audits, due diligence, banks, processors, or investors. • Experience designing programs — not just operating them: frameworks, policies, controls, metrics, matrices, and governance models. • Knowledge of LAFT/AML, KYC, KYB, KYT, KYE, KYV, PEP, sanctions, STR/SAR/ROS, or equivalent reporting requirements by jurisdiction. • Knowledge of compliance system design, internal control, and assessment of operational, legal, reputational, financial, and technological risks. • Proficiency with monitoring tools, document management, evidence collection, reporting systems, and remediation tracking. • Advanced English required for interaction with the U.S., partners, documentation, due diligence, and investors.

🏖️ Benefícios

• Remote work • Culture of ownership and continuous improvement