Director, Regional Compliance Latam (Lima)

Director, Regional Compliance Latam (Lima)

15 set
|
Paysafe
|
Lima

15 set

Paysafe

Lima

About Paysafe Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors.
With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods.
With approximately 2,900 employees across 12 countries and annualized transactional volume of $167 billion in ****, Paysafe connects people and businesses worldwide through innovative digital payment experiences.
Position to work hybrid in Lima, Peru.
Role Summary: The Director of Compliance will lead the regional compliance program in Latin America, ensuring adherence to both regulatory requirements in the region and the company's integral compliance standards.
This pivotal role is responsible for designing and overseeing the execution of effective compliance programs that integrate seamlessly with business operations, enabling growth while maintaining regulatory integrity.
The role also ensures consistency and standardization of compliance programs, fostering a strong culture of integrity, accountability, and operational excellence.
As the regional compliance leader,



the role involves both strategic and operational oversight, ensuring compliance programs are not only well-structured but also practical, risk-based, and aligned with business needs.
This includes developing and implementing governance structures, managing regulatory relationships, leading regulatory examinations, and ensuring that compliance policies are effectively executed across the region.
The role requires a deep understanding of the business, allowing for the design of compliance programs that support operational efficiency while meeting regulatory obligations.
Key Responsibilities:
1. Regional Compliance Leadership Provide strategic leadership for all compliance functions across the region, ensuring adherence to relevant regulatory requirements and Paysafe's global compliance standards.
Serve as the primary regulatory contact for regional regulators, leading regulatory examinations and compliance interactions.
Oversee the implementation and execution of regional compliance policies, risk assessments, and compliance monitoring programs.
Ensure alignment between regional compliance initiatives and the company's global compliance strategy.
Foster a culture of compliance excellence, ensuring the compliance function is viewed as a business enabler while maintaining regulatory rigor.
2. Business Advisory

📌 Director, Regional Compliance Latam (Lima)
🏢 Paysafe
📍 Lima

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