Head of Compliance, Payments Latam

1 semana atrás

Osasco, Brasil Uber Tempo inteiro

**About the Role**:
This is a once-in-a-career opportunity to join an exciting company engaged in ground breaking technology making a real difference in cities across the world, while also establishing compliance as a reliable engine for balanced growth

**What You'll Do**:

- Finding the right balance of managing robust systems and controls, with enabling business goals.
- Lead in the design, supervision and provision of an effective training and awareness programme for Financial Crime, Integrity and Business Ethics
- Responsibility for Money Laundering policies and procedures, ensuring adherence to applicable laws and acting as MLRO for regulated products and services
- Ensuring that Customer Due Diligence is conducted according to industry standard methodology
- Keep abreast of legislative, regulatory and corporate governance developments that might affect Uber’s Payments operation
- Management and execution of the compliance monitoring program; producing reports and making recommendations; and identifying compliance risks associated with the business activities. Follow up on resolution of compliance issues that may arise
- Motivate and lead a team of analysts to put framework design into practice, manage escalations and syndicate compliance across the organization

**What You'll Need**:

- +10 years of experience leading a compliance function in a regulated payments entity in Mexico
- Familiarity with Financial Technology regulation in MX and BR, relevant financial regulations, and other relevant prudential requirements
- Experience leading a compliance function, motivating team members, syndicating and nurturing the importance of compliance as an enabler of balanced business growth
- A passion for developing innovative compliance solutions and being a pragmatic partner to internal stakeholders across the organization
- Dedication to acting with integrity, with high personal work standards.
- Fully proficiency in English; Proficiency in Spanish

**Bonus Points**:

- Past work in the FinTech or startup ecosystem building scaled compliance infrastructure
- Experience with financial regulatory bodies

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