Regulatory Affairs Specialist managing complex product registrations and compliance in LATAM. Collaborating with regulatory authorities and providing documentation for approvals in the food sector.
About the role
- Director of Compliance Monitoring leading strategic oversight and assurance at global fintech company. Driving compliance innovation and global monitoring frameworks within financial crime regulations.
Responsibilities
- Own the strategic evolution of the Compliance Monitoring and Oversight framework
- Lead, mentor, and develop a global team of monitoring specialists
- Design and execute the Annual Compliance Monitoring Plan
- Translate complex testing results into high-impact, actionable intelligence
- Act as a strategic partner to Regional MLROs and First Line Operational leads
- Drive the transition towards continuous monitoring and automated testing
- Ensure the monitoring program is audit-ready at all times
Requirements
- 12+ years of experience in Compliance Assurance, Internal Audit, or Regulatory Testing within the financial services or fintech sector
- Significant experience managing international teams, with a track record of developing senior talent
- Ability to pivot a monitoring program from a manual, transactional model to a strategic, risk-based assurance model
- Deep understanding of testing methodologies, sampling strategies, and root cause analysis
- Exceptional executive presence
- Experience working across multiple regulatory jurisdictions (e.g., US, UK/EU, APAC)
Benefits
- Medical, dental, and vision insurance
- 401(k) plan
- Short-term and long-term disability
- Basic life insurance
- Well-being benefits
- 20 paid days of vacation
- 12 paid days of company holidays
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Regulatory Specialist enabling compliant innovation and successful market access in health and biosciences across Latin America. Collaborating with various teams to ensure regulatory compliance and successful product launches.
Compliance Manager at TD Bank overseeing regulatory compliance for Digital Banking and vendor oversight. Leading compliance monitoring and providing guidance on regulatory requirements with a focus on consumer banking.
Senior Analyst in governance of accesses ensuring critical access requests at Riachuelo. Responsible for data governance and risk control strategies in São Paulo.
Compliance Analyst ensuring adherence to legal and company standards at Copa Energia, monitoring training programs and supporting data protection compliance.
Regulatory Compliance Specialist ensuring compliance with payment card regulations. Collaborating with cross - functional teams to develop and maintain compliant programs in a fintech environment.
Head of Compliance & AMLCO leading compliance and AML/CTF function for Cyprus - regulated Electronic Money Institution. Serving as the primary point of contact with the Central Bank of Cyprus.
GRC Analyst supporting ISO27001 certification preparation at Asiera. Collaborating with technical teams for documentation and compliance.
Cyber GRC Senior Consultant supporting companies in enhancing cybersecurity and compliance. Collaborating with client teams to implement cybersecurity policies and conduct risk assessments.
Internal Controls & Compliance Supervisor managing compliance with SOX and internal controls at Solventum, a healthcare company enhancing solutions for healthcare professionals.