Risk & Compliance Manager – Fintech Specialist (Remittances, Wallets, Cross-border Payments)
Retorna
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk managementcompliancerisk assessmentsregulatory compliancemoney transfer regulationsanalytical skillsrisk mitigation
Soft skills
collaborationleadershiptrainingorganizational cultureintegrityaccountability