Head of Compliance, Payments Latam

Há 17 horas

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

  • Head of Sales Latam

    3 semanas atrás

    Osasco, Brasil Yuno Tempo inteiro

    Join to apply for the Head of Sales Latam role at Yuno . Yuno enables any company to accept all available payment methods and manage fraud detection and prevention through a single integration. Our strength is in our people, founded by a team of experts in the payments and IT industries. We are looking for a Head of Sales Latam to build high-performing,...

  • Latam Payments Manager

    2 semanas atrás

    Osasco, Brasil Sporty Group Tempo inteiro

    OverviewSporty GroupPartnered with some of the World's greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we're on the lookout for some Champions of our own to be a part of the 'Top Ranked Fastest Growing and Most Successful Online Gaming Brand in the World'.Home to SportyBet, SportyTV, Sporty.com, Football.com and the newly...

  • Head of Technical Operations

    Há 6 dias

    Osasco, Brasil DEUNA Tempo inteiro

    Join to apply for the Head of Technical Operations role at DEUNA . About DEUNA DEUNA is a rapidly growing startup revolutionizing global commerce with ATHIA, our AI‑powered orchestration and payments platform that helps large enterprises boost approval rates, reduce costs, and unlock new revenue. Built by the team behind DEUNA—the fastest‑growing...

  • Head of Data Governance

    3 semanas atrás

    Osasco, Brasil Green Dot Tempo inteiro

    We’re looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone’s fingertips. At Green Dot, we are evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and...

  • Sales Manager

    1 semana atrás

    Osasco, Brasil Whatsapp Team Inbox Tempo inteiro

    Wati is the world's leading WhatsApp-first conversational growth platform, empowering businesses to build deeper customer relationships and accelerate revenue growth.Trusted and loved by over 14,000 customers across 100+ countries, Wati has established itself as the premier choice for businesses leveraging WhatsApp and other messaging channels to connect...

  • Fbs Head Of Business Transformation

    Há 5 dias

    Osasco, Brasil Capgemini Tempo inteiro

    This range is provided by Capgemini.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range$1.00/yr - $1.00/yrOur client, a prominent insurance carrier, is a leader in the industry and has a widespread national presence.They offer a comprehensive range of insurance products and services to...

  • Senior Product Manager

    2 semanas atrás

    Osasco, Brasil Yuno Tempo inteiro

    Product Manager - Checkout Team at YunoRemote, LATAM, Full Time, Individual Contributor, 4+ years of experienceOverviewAt Yuno, we are building the payment infrastructure that enables all companies to participate in the global market.Yuno provides a high-performance payment orchestrator and access to leading payment capabilities, helping companies engage...

  • Regional Expansion Manager

    1 semana atrás

    Osasco, Brasil Dlocal Tempo inteiro

    OverviewWhy should you join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

  • Senior Product Manager

    1 semana atrás

    Osasco, Brasil Yuno Tempo inteiro

    Product Manager - Checkout Team at Yuno Remote, LATAM, Full Time, Individual Contributor, 4+ years of experience Overview At Yuno, we are building the payment infrastructure that enables all companies to participate in the global market. Yuno provides a high-performance payment orchestrator and access to leading payment capabilities, helping companies engage...

  • Head of Public Relations

    2 semanas atrás

    Osasco, SP, Brasil Esenca Marketing & Communication Tempo inteiro

    Esenca is a strategic communications agency based in Brazil. We work with companies across Latin America to design and execute PR, content, and brand experience strategies. Our clients range from startups to large companies in tech, crypto, and finance. We move fast, we work close to the business, and we focus on building strong, relevant brands. We’re...