Risk & Compliance Manager – Fintech Specialist (Remittances, Wallets, Cross-border Payments)
Job Description: • Develop and oversee risk management policies and procedures to ensure regulatory compliance across all cross-border transactions. • Conduct periodic risk assessments to identify potential threats and vulnerabilities in money transfer processes and recommend corrective measures. • Collaborate with internal teams to ensure operations comply with international regulations and local laws in each country where we operate. • Lead internal investigations into compliance incidents and coordinate with regulatory authorities when necessary. • Train and educate staff on compliance and risk management practices, fostering an organizational culture of integrity and accountability. Requirements: • Bachelor’s degree in Finance, Law, Business, or a related field. • Minimum of 5 years of experience in risk management and compliance within the fintech sector. • Deep knowledge of international money transfer regulations and compliance requirements. • Excellent analytical skills and the ability to identify and mitigate risks effectively. • Proficiency in using technology tools and software platforms relevant to risk and compliance management. Benefits: • Opportunity to build a business line from scratch within a growing fintech • 100% remote work • Collaborative and inclusive environment • Professional development within the Latin American fintech ecosystem • Competitive compensation package • Unlimited paid time offApply Now
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