Regional Compliance & Risk Management Director

🕒 May 19

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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 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

🎯 Requirements

• 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.

🏖️ Benefits

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