Head of Compliance

hace 5 días

Bogotá, Bogotá D.E., Colombia Laborintos A tiempo completo


Buscamos un(a) Head of Compliance con visión estratégica y mentalidad de crecimiento, que lidere nuestra estrategia regulatoria global y eleve nuestros estándares de cumplimiento a nivel internacional.

Responsabilidades principales

  • Revisar, optimizar e implementar programas sólidos de prevención de lavado de activos y conocimiento del cliente empresarial (AML/KYB) en línea con reguladores estatales y socios de pago.
  • Dirigir paso a paso la obtención de Money Transmitter Licenses en los principales estados de EE. UU.
  • Aprovechar tu red de contactos y experiencia para identificar e incorporar el banco patrocinador adecuado para nuestro modelo de negocio.
  • Asesorar en las mejores prácticas de cumplimiento AML aplicadas a blockchain y stablecoins, asegurando el cumplimiento de las directrices de FinCEN y regulaciones estatales.
  • Responder de forma ágil y precisa a exámenes, consultas o notificaciones de sanción emitidas por departamentos bancarios estatales.
  • Identificar de forma proactiva brechas de cumplimiento e implementar medidas preventivas antes de que se conviertan en incidentes.

Lo que buscamos en ti

  • +5 años de experiencia en cumplimiento normativo en fintech, medios de pago o instituciones financieras.
  • Experiencia en solicitud de licencias MTL, onboarding de bancos patrocinadores y gestión ante reguladores.
  • Conocimiento de FinCEN, OFAC y de los marcos AML/KYB/KYC en EE. UU. y LATAM.
  • Capacidad analítica, mentalidad estratégica y orientación a la acción.
  • Inglés avanzado (nivel profesional).

Compensación y beneficios:

  • Cobertura médica y salud mental
  • Acceso a educación continua
  • Ubicación: Ciudad de México o Bogotá (modelo híbrido: hasta 1 día presencial por semana)

Por qué unirte a Kira

Formarás parte de un equipo que combina innovación fintech con cumplimiento regulatorio de clase mundial. Tu trabajo tendrá impacto directo en la expansión global del negocio, conectando el mundo de pagos, cripto y regulación.

Si te apasionan los retos regulatorios, construir desde cero y trabajar en un entorno internacional con ritmo de startup, queremos conocerte.

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