Position Overview
Qualifications - 5+ years of experience in banking, payments and/or e-commerce companies within a second or third line of defense function.
- Prior knowledge of North American and Latin American regulatory landscape, particularly financial crime compliance regulations.
- Experience advising, supervising, interpreting and communicating complex regulations to a diverse audience.
- Demonstrable experience influencing stakeholders and senior stakeholders.
- Strong written and verbal communication skills.
- Experience leading or supervising teams to deliver multiple projects and/or reports on time and to high standards.
- Ability to thrive in a fast‑paced, changing environment and a relentless innovator.
- Capability to challenge the status quo, champion best‑in‑class technical solutions, and solve problems.
Key Responsibilities - Maintain up-to-date knowledge of relevant regulations, preferably US, Mexico...