Head of Risk
hace 3 semanas
En Retorna nos dedicamos a facilitar transferencias de dinero entre países mediante transacciones fáciles, rápidas y seguras, ofreciendo tarifas justas para todos los niveles de la población. Estamos en búsqueda de un Head of Risk & Compliance que se una a nuestro equipo en crecimiento.
Este rol es crucial para garantizar que nuestras operaciones cumplan con las normativas internacionales y locales, mientras mantenemos la confianza de nuestros clientes en nuestras soluciones de pago. El candidato ideal tendrá experiencia en la gestión de riesgos y cumplimiento en el ámbito blockchain o financiero, con habilidades para evaluar y mitigar riesgos potenciales de nuestros productos, asegurando que nuestras prácticas operativas estén alineadas con los estándares legales y regulatorios. Si estás listo para contribuir al desarrollo de la próxima empresa unicornio, te invitamos a ser parte de nuestro dinámico equipo.
Tareas- Desarrollar y supervisar políticas y procedimientos de gestión de riesgos para garantizar el cumplimiento normativo en todas las transacciones transfronterizas.
- Realizar evaluaciones periódicas de riesgos para identificar posibles amenazas y vulnerabilidades en los procesos de transferencia de dinero y proponer medidas correctivas.
- Colaborar con equipos internos para asegurar que las operaciones cumplan con las regulaciones internacionales y las leyes locales de cada país en el que operamos.
- Liderar investigaciones internas sobre incidentes de incumplimiento y coordinar con autoridades regulatorias cuando sea necesario.
- Formar y educar al personal sobre prácticas de cumplimiento y gestión de riesgos, fomentando una cultura organizacional de integridad y responsabilidad.
- Licenciatura en Finanzas, Derecho, Negocios o un campo relacionado.
- Experiencia mínima de 5 años en gestión de riesgos y cumplimiento en el sector fintech en roles de liderazgo.
- Conocimiento profundo de las regulaciones internacionales de transferencia de dinero y cumplimiento normativo.
- Excelentes habilidades analíticas y capacidad para identificar y mitigar riesgos de manera efectiva.
- Competencia en el uso de herramientas tecnológicas y plataformas de software relevantes para la gestión de riesgos y cumplimiento.
- Oportunidad de construir desde cero una línea de negocio en una fintech en crecimiento
- Trabajo 100% remoto
- Ambiente colaborativo e inclusivo
- Desarrollo profesional en el ecosistema fintech latinoamericano
- Esquema de compensación competitivo
- Días libres ilimitados
Únete a Retorna y lleva tu carrera al siguiente nivel. Queremos saber de ti.
-
Head of OPM
hace 3 semanas
Colombia Jobgether Teletrabajo A tiempo completoThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Head of OPM in Colombia.This leadership role offers the opportunity to act as the strategic and operational driver for a high-impact blockchain network, overseeing growth, performance, and ecosystem development. You will operate as the CEO of the network,...
-
Head of Growth
hace 3 semanas
Colombia Activate Talent A tiempo completoRole OverviewWe are seeking an experienced Head of Growth / Performance Marketing to lead and scale our paid acquisition efforts across Meta, Google, and Amazon. This role owns the full-funnel performance marketing strategy, driving efficient customer acquisition, revenue growth, and long-term scalability.As a senior leader, you will set strategy, manage...
-
Head of Sales
hace 2 semanas
Colombia Jobgether A tiempo completoThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Head of Sales in Colombia. This senior leadership role offers a unique opportunity to design, build, and scale a high-impact B2B sales organization within a fast-growing, tech-enabled hospitality environment. You will own the full sales strategy, driving...
-
Head of OPM
hace 3 semanas
Colombia Jobgether A tiempo completoThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Head of OPM in Colombia. This leadership role offers the opportunity to act as the strategic and operational driver for a high-impact blockchain network, overseeing growth, performance, and ecosystem development. You will operate as the CEO of the network,...
-
Head of Marketing
hace 2 semanas
Colombia Jobgether A tiempo completoThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Head of Marketing in Colombia. This role offers a hands-on, strategic leadership opportunity to oversee and execute comprehensive marketing initiatives for a dynamic, creator-focused platform. You will take ownership of all marketing channels, including SEO,...
-
Head of Acquisitions
hace 3 semanas
Colombia Shadow Light Studios A tiempo completoJob SummaryOur client is an exciting and rapidly growing leader transforming the land investment industry across the United States. They are using cutting-edge AI to source and purchase off-market properties, making transactions smooth for sellers and unlocking extreme long-term value.With a data-driven approach and a team built for excellence, they are...
-
Head of OPM
hace 2 semanas
Colombia Jobgether Teletrabajo A tiempo completoThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Head of OPM in Colombia.This leadership role offers the opportunity to act as the strategic and operational driver for a high-impact blockchain network, overseeing growth, performance, and ecosystem development. You will operate as the CEO of the network,...
-
Head of Sales
hace 1 mes
Colombia SPACE44 A tiempo completo**Company Overview** SPACE44 is a leading technology company that provides dedicated high-performance developer teams to fast-scaling innovators in the US, Canada, and Europe. We have an innovative Talent Scout engine that helps us attract and retain the best talent in the industry. We have a high-quality approach to assessing and coaching our teams,...
-
Head of Growth
hace 2 semanas
Colombia Jobgether A tiempo completoThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Head of Growth (Core Business Unit) in Colombia. In this role, you will lead the strategy and execution of user acquisition, revenue growth, and lifecycle marketing across core markets. You will manage and expand a high-performing growth team while...
-
Head of Engineering
hace 2 semanas
Colombia Yuno A tiempo completoRemote, LATAM, Full Time, Manager, +8 years of experienceWho We AreAt Yuno, we are building the payment infrastructure that enables all companies to participate in the global market. Founded by a team of seasoned experts in the payments and IT industries, Yuno provides a high-performance payment orchestrator. Our technology offers companies access to leading...
