Regional AML & Compliance Leader — LACA

Western Union Financial Services, Inc.; A distancia; MXN 2,733,000 - 3,645,000; Jornada completa

Descripción de la vacante

A global financial services leader seeks a Vice President of Compliance for the LACA region. The role involves overseeing compliance programs, engaging with regulatory authorities, and ensuring adherence to AML and sanctions regulations. The ideal candidate will have significant experience in compliance, excellent leadership skills, and the ability to navigate complex regulatory landscapes. A Bachelor's degree is required, with preference for law or graduate qualifications. This dynamic opportunity offers a chance to lead compliance initiatives across diverse markets.

Formación

• At least 8 years of relevant experience in financial services or payments.
• 5-7 years of specialized experience in regulatory oversight and compliance.
• Strong ability to engage with regulatory authorities.

Responsabilidades

• Oversee the compliance program for the LACA region.
• Establish relationships with regulatory authorities.
• Lead compliance risk assessments and implement controls.

Conocimientos

Regulatory oversight

Anti-money laundering compliance

Risk assessment

Consumer protection compliance

Leadership skills

Educación

Bachelor's degree

Law or graduate degree

Descripción del empleo

A global financial services leader seeks a Vice President of Compliance for the LACA region. The role involves overseeing compliance programs, engaging with regulatory authorities, and ensuring adherence to AML and sanctions regulations. The ideal candidate will have significant experience in compliance, excellent leadership skills, and the ability to navigate complex regulatory landscapes. A Bachelor's degree is required, with preference for law or graduate qualifications. This dynamic opportunity offers a chance to lead compliance initiatives across diverse markets.