Director, Regional Compliance LATAM
Paysafe · Lima
Job description
About the role
Paysafe is seeking a Director of Regional Compliance for Latin America to lead its compliance programme across the region. Based in Lima, the role will operate in a hybrid model, combining on‑site presence with remote collaboration.
Key responsibilities
- Provide strategic leadership for all compliance functions across Latin America, ensuring alignment with global standards.
- Serve as the primary contact for regional regulators, leading examinations and managing ongoing relationships.
- Design, implement and monitor risk‑based compliance policies, assessments and monitoring programmes.
- Collaborate with product, legal and business teams to embed compliance into new product launches, market entry and operational processes.
- Develop governance structures and ensure consistent execution of compliance initiatives throughout the region.
Required profile
- Proven experience leading compliance or regulatory functions in Latin America, preferably at a senior level.
- Deep knowledge of regional regulatory requirements affecting payments, e‑gaming and digital commerce.
- Strong stakeholder management skills with the ability to influence cross‑functional teams.
- Excellent communication skills in English; Spanish or Portuguese is a plus.
Required skills
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Published 2 weeks ago
Expires 1 month from now
37 views · 0 interested
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Paysafe
Lima
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