VelaFi
10 months ago
Regional Compliance Lead - LATAM
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Company information
- Company
- VelaFi
- Location
- México Mexico
- Posted
- 10 months ago
Job description
Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the primary liaison with local regulators and external partners. This leader will work closely with Product, Legal, AML, Licensing, Banking Partn…
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