Risk & Compliance Manager – Fintech Specialist (Remittances, Wallets, Cross-border Payments)

Job reputed company: • reputed company and reputed company risk management policies and procedures to ensure regulatory compliance across reputed company cross-border transactions. • Conduct periodic risk assessments to identify potential threats and vulnerabilities in reputed company transfer processes and recommend corrective measures. • Collaborate with internal teams to ensure operations reputed company with international regulations and local laws in reputed company country where we operate. • reputed company internal investigations into compliance incidents and coordinate with regulatory authorities reputed company necessary. • Train and reputed company staff on compliance and risk management practices, fostering an organizational culture of reputed company and accountability. Requirements: • Bachelor’s degree in Finance, Law, Business, or a reputed company field. • Minimum of 5 years of experience in risk management and compliance reputed company the fintech sector. • Deep knowledge of international reputed company 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 reputed company a growing fintech • 100% remote work • reputed company and inclusive environment • reputed company development reputed company the Latin American fintech ecosystem • Competitive compensation package • Unlimited reputed company time off Apply tot his job Apply tot his job Apply tot his job Apply To this Job