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Head of Compliance

Head of Compliance

Sure FinAdsMexico City, Mexico
Hace 7 días
Tipo de contrato
  • Teletrabajo
Descripción del trabajo

Overview

We're building the KYC / KYB onboarding copilot and corridor-specific AML / KYT "pre-flight" checks for stablecoin & cross-border payments. Targets : ≤30-minute compliance approval TAT and ~15% false-positive screening rate without under-catching—so compliance teams can ship new flows faster and safer.

Role focus (what you'll own)

  • End-to-end LATAM compliance program : KYC / KYB standards, sanctions / PEP continuous screening, transaction-risk policies, evidence trails, audit logs.
  • Corridor risk registers : Define & maintain risk controls for key routes (e.g., USMX, BRAR, MXCO), including fiat–crypto on / off-ramps and Travel Rule obligations across VASP FI.
  • Screening quality & speed : Set measurable targets for false-positive rate, reviewer agreement, and TAT; design playbooks to hit them.
  • Regulatory readiness : Map applicable LATAM regulations and supervisor expectations; lead audit / readiness checks; maintain policy library and control testing cadence.
  • Vendor & data controls : Own selection and governance of AML / KYC vendors (e.g., sanctions / PEP, KYB corp data, Travel Rule), define data-retention, SAR / STR processes, and access controls.
  • Partner enablement : Collaborate with product / engineering to embed controls into onboarding, payments, and off-ramp flows; write clear reviewer guidance and exception paths.
  • Training & incident response : Run periodic training; chair fincrime incident reviews and corrective-action plans.

Responsibilities (day-to-day)

  • Draft / own policies & procedures (CDD / EDD, KYB for multi-layer ownership, sanctions, adverse media, TM thresholds).
  • Calibrate and monitor sanctions / PEP screening; tune match logic; document overrides with defensible rationale.
  • Design KYT "pre-flight" checks per corridor, including counterparty risk, Travel Rule data sufficiency, and trigger-based reviews.
  • Define QA & evals : FP / FN sampling, reviewer agreement, and audit-ready evidence snapshots.
  • Lead regulatory interactions and support external audits; prepare artefacts (risk assessment, customer-journey maps, control matrices).
  • Drive issue management : raise findings, assign owners / SLAs, verify remediation.
  • Report monthly metrics to leadership : TAT, FP%, escalations, SAR / STR volume, key incidents, and remediation status.

    • Qualifications

  • 8+ years in AML / Compliance / FinCrime within payments, cross-border, or crypto / fiat on-off-ramp; prior Head / CCO / MLRO ownership preferred.
  • Hands-on with KYC / KYB (multi-jurisdictional), sanctions / PEP, adverse media, Travel Rule, and audit prep.
  • Comfortable with tools / data (can read dashboards; basic SQL / Excel a plus); experience with vendors like TRM / Elliptic / Chainalysis / Notabene a plus.
  • Language : Professional English plus Spanish or Portuguese.
  • Certifications (e.g., CAMS / ICA) are a plus.

    • What we offer

  • Competitive comp (cash + advisory / equity options), remote-first, high-ownership.
  • Direct influence on a product used by leading cross-border & stablecoin teams.
  • A pragmatic, metrics-driven culture (ship controls that measurably reduce risk and time-to-revenue).

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    Head Of • Mexico City, Mexico