Regional Compliance & Risk Management Director

🕒 Maio 19

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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 accelerated growth • Design, enhance and execute the regional compliance program • Lead regulatory analyses for new countries, products, partners and operating models • Govern the regional AML/CTF program • Oversee the management of unusual or suspicious operations and regulatory reports • Develop and strengthen the compliance framework for regulated verticals • Establish the Responsible Gambling program • Integrate compliance, AML, fraud and operational risk into product design, processes and controls • Build and operate a regional Enterprise Risk Management (ERM) framework • Design critical controls and monitor their effectiveness • Lead responses to regulators, audits, investor due diligence, 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 related fields • Specialization desirable in compliance, risk, AML/CTF, audit, financial services, fintech, payments or gaming/gambling regulation • 8+ years of experience in compliance, risk, internal control, audit, AML/CTF prevention or similar functions • Ideally experienced in fintech, banking, payments, gaming/gambling, regulated marketplaces, technology with significant obligations, or financial services • Multi-country regional experience, with exposure to regulators, audits, due diligence, banks, processors or investors • Experience designing programs, not only operating them: frameworks, policies, controls, metrics, matrices and governance models • Knowledge of AML/CTF, KYC, KYB, KYT, KYE, KYV, PEPs, sanctions, STR/SAR/ROS or equivalent reporting by jurisdiction • Knowledge of compliance systems design, internal control, and assessment of operational, legal, reputational, financial and technology risk • Proficiency with monitoring tools, document management, evidence handling, reporting and remediation tracking • Advanced English required for interaction with the U.S., partners, documentation, due diligence and investors.

🏖️ Benefícios

• High-impact regional challenge • Compliance treated as a business enabler • Expanding fintech environment • Culture of ownership and continuous improvement