Regional Compliance & Risk Management Director

🕒 il y a 1 mois

Postuler Maintenant

Trouver des Emplois à Distance Similaires

Recevoir des emails pour des emplois à distance

📊 Vérifiez votre score de CV pour ce poste

Améliorez vos chances d'obtenir un entretien en vérifiant votre score de CV avant de postuler.

Télécharger le CV

KASHIO

Site WebLinkedInTous les Emplois

51 - 200 employés

Fondée en 2017

💳 Fintech

☁️ SaaS

🤝 B2B

💰 €500 000 Seed Round - KashIO en 2021-04

Fintech • SaaS • B2B

KASHIO est une plateforme de paiements et PaaS d'Amérique Latine qui permet aux entreprises de gérer les encaissements et décaissements numériques, d'automatiser les prélèvements récurrents et le recouvrement intelligent, et de réaliser des versements instantanés (y compris via Yape). Elle s'intègre aux ERP, à plusieurs PSP et banques, prend en charge les paiements en temps réel, la réconciliation automatique et les paiements de masse, et offre des outils pour développeurs ainsi qu'un support pour les clients entreprises et PME dans des secteurs tels que le e-commerce, l'éducation et l'immobilier. Basée au Pérou avec un bureau à Miami, KASHIO se positionne comme un SaaS B2B pour les paiements numériques et l'automatisation des flux de trésorerie.

Description

• 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

🎯 Exigences

• 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.

🏖️ Avantages

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