Regional Compliance and Risk Management Manager

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KASHIO

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2017

💳 Fintech

☁️ SaaS

🤝 B2B

💰 $500k Seed Round - KashIO on 2021-04

Fintech • SaaS • B2B

KASHIO is a Latin American payments platform and PaaS that enables businesses to manage digital payins and payouts, automate recurring collections and intelligent dunning, and perform instant disbursements (including via Yape). It integrates with ERPs, multiple PSPs and banks, supports real-time payments, automated reconciliation and mass payouts, and provides developer tools and support for enterprise and SMB clients across sectors such as ecommerce, education and real estate. Headquartered in Peru with an office in Miami, KASHIO positions itself as a B2B SaaS for digital payments and cash flow automation.

📋 Description

• 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.

🎯 Requirements

• 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.

🏖️ Benefits

• Remote work • Culture of ownership and continuous improvement