Senior Risk & Compliance Officer

Full-time Gestión y operaciones

Reporting to: Chief Risk Officer (CRO) / Legal & Compliance Director

Job Description

We are seeking an experienced Senior Risk & Compliance Officer to lead internal compliance and risk management for our financial payment services. This role will ensure that our operations adhere to international and local regulations, enhance risk control systems, mitigate compliance risks, and support the stable growth of our global payment business.

Responsibilities

1. Compliance Management: Develop, implement, and refine compliance policies to ensure payment services comply with international regulatory requirements (AML, KYC, CFT, etc.).
2. Risk Assessment: Identify, analyze, and assess compliance and operational risks in financial payment services, proposing effective mitigation strategies.
3. Regulatory Liaison: Establish and maintain strong relationships with global and local regulatory authorities to ensure compliance across different jurisdict...