Gerente Regional de Cumplimiento

Lead the regional implementation and continuous improvement of AML/CFT and fraud prevention programs across four operating countries, coordinating with legal, risk, and anti-fraud teams to prevent regulatory sanctions and strengthen corporate governance. Design, implement, and supervise regional risk management strategies for money laundering, terrorism financing, and financial crimes, defining risk-based action plans to enhance monitoring and incident response capabilities. Oversee critical investigations into fraud, money laundering, and misconduct, coordinating analysis and corrective actions while escalating to leadership as needed. Generate risk intelligence and strategic analysis on emerging typologies and trends, presenting findings and recommendations to executive leadership and the board to inform business decisions. Advise senior management on evolving regulatory changes, preparing technical notes and executive summaries to mitigate financial risks and capitalize on normative opportunities. Manage the regional compliance team, fostering a culture of accountability and analytical thinking while driving operational initiatives to improve automation and process efficiency.