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Senior regulatory affairs specialist

beBeeCompliance
Publicada el 12 diciembre
Descripción

Regional compliance lead job descriptionwe are seeking a seasoned compliance professional to oversee regulatory operations across key latam markets. This role is responsible for ensuring consistent implementation of global compliance standards, managing audits and inspections, and coordinating with local regulators.this leader will work closely with cross-functional teams to design operational processes, lead complex filings, and ensure the business meets regulatory requirements. Key responsibilities include:regulatory execution & reporting: manage all latam regulatory filings, oversee periodic reports, and coordinate responses to regulator inquiries.governance & controls: implement global compliance frameworks into local procedures, maintain sops, and conduct regulatory gap assessments.cross-functional coordination: partner with aml, licensing, product, and finance teams to ensure onboarding flows meet latam regulatory requirements.requirements:7–10+ years in compliance, regulatory operations, or fintech/payments/crypto in latam.experience handling multi-country filings (mx, ar, br strongly preferred).strong knowledge of cnbv, uif, bcra, coaf, and local aml/psp/vasp frameworks.

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