Head of Compliance, LATAM - Global Payment

Location:

Team:

Corporate Functions

Employment Type:

Regular

Job Code:

A

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Overview

• Serve as the regional Head of Compliance for Latin America, with end-to-end responsibility for compliance oversight of payments, lending, commerce-enabled financial services, and other regulated financial activities across Brazil, Mexico, and emerging LATAM markets (including Chile and Argentina), reporting directly to the Head of Compliance, Global Payment.
• Lead and execute the region’s regulatory and licensing strategy, including applications, renewals, and ongoing supervisory obligations for payment institutions, sub-acquiring, e-money, lending entities, merchant acquiring, wallets, FX, and other licensed activities.
• Act as the primary regional engagement lead with regulators and supervisory authorities, maintaining constructive, transpar...