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 off Apply tot his job