Vp of Compliance

hace 4 semanas

Montevideo, Uruguay AstroPay A tiempo completo

**We are looking for a** VP of Compliance t**o join our team**

At AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging work environment that fosters creativity, innovation, and a strong sense of community among our team.

Our multinational and multicultural team is made up of talented and motivated individuals who are passionate about delivering the best possible experience to our customers and users. We value teamwork, collaboration, and a can-do attitude, and we’re always looking for new talent to join our growing company.

If you’re looking for an exciting opportunity to work with a dynamic and innovative company, AstroPay is the perfect place for you. With our entrepreneurial spirit and drive to succeed, we offer an environment where you can grow both personally and professionally. Join us today and be part of our mission to revolutionize the online payment industry.

The Vice President of Compliance is a strategic leadership position responsible for overseeing and managing the compliance function within an organization. The VP of Compliance ensures that the company operates in adherence to all applicable laws, regulations, and internal policies, while promoting ethical conduct and maintaining a strong culture of compliance. The incumbent will develop and implement compliance programs, monitor regulatory changes, provide guidance to senior management, and foster a proactive compliance culture throughout the organization.

**What you’ll be doing**

Compliance Strategy and Planning:

- Develop and implement a comprehensive compliance strategy aligned with the company's objectives and regulatory requirements.
- Establish policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry standards.
- Conduct regular risk assessments to identify potential compliance gaps and develop mitigation strategies.

Regulatory Compliance:

- Stay up-to-date with relevant laws, regulations, and industry best practices to ensure ongoing compliance.
- Monitor changes in the regulatory landscape and assess their impact on the organization's operations.

Compliance Program Development and Implementation:

- Design, implement, and maintain an effective compliance program throughout the organization.
- Develop compliance training materials and deliver training sessions to employees at all levels.
- Establish mechanisms for reporting and addressing compliance violations, including anonymous reporting channels.

Monitoring and Auditing:

- Conduct regular compliance audits to assess the effectiveness of the compliance program.
- Establish monitoring systems to detect and prevent potential compliance issues.
- Investigate reported violations, implement corrective actions, and monitor their effectiveness.

Compliance Reporting and Communication:

- Prepare and present compliance reports to executive management and the board of directors.
- Communicate compliance requirements, policies, and updates to employees and stakeholders.

Relationship Management:

- Build and maintain relationships with regulatory bodies, external auditors, and other relevant stakeholders.
- Collaborate with cross-functional teams to ensure compliance considerations are integrated into business processes and initiatives.
- Represent the organization in compliance-related matters with external parties.

**What you'll need**
- Bachelor's degree in law, business administration, or a related field. A Juris Doctor (JD) or advanced degree is highly desirable.
- Proven experience (typically 10+ years) in a senior compliance role, preferably at a similar level within a complex organization.
- Strong knowledge of laws, regulations, and industry standards relevant to the organization's operations.
- Demonstrated expertise in designing and implementing compliance programs, policies, and controls.
- Strong analytical skills with the ability to interpret complex regulatory requirements.
- Exceptional leadership and communication skills, with the ability to influence and engage stakeholders at all levels.
- Demonstrated ability to foster a culture of compliance, ethics, and integrity within an organization.
- Professional certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) are highly desirable.

As the VP of Compliance, you will play a critical role in safeguarding the organization's reputation, ensuring legal and regulatory compliance, and promoting a culture of integrity throughout the company.

**Benefits**:

- **Flexible hours**: We are results-oriented.
- **Professional growth**: Take off your professional career. Explore your passions.
- **Fully remote**: Work from anywhere.
- **English Lessons**: English is e

  • Vp of Compliance

    hace 2 semanas

    Montevideo, Montevideo, Uruguay AstroPay A tiempo completo

    We are looking for a VP of Compliance to join our teamAt AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging work...

  • Vp of Delivery

    hace 3 semanas

    Montevideo, Uruguay EQUALS TRUE A tiempo completo

    We believe that for Equality, Diversity, and Inclusion to thrive in the workplace all individuals must feel Safe, Valued, and Respected. And that the only way to accomplish this is if the business model places these priorities first. **Which is exactly what we do each day **. EQUALSTRUE is a Female, LGBTQ, and Minority led virtual-first startup that...

  • Vp of Business Transformation

    hace 7 días

    Montevideo, Uruguay dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

  • Compliance Administrator

    hace 3 semanas

    Montevideo, Uruguay Trafigura A tiempo completo

    -Trafigura Montevideo, United States Posted 2 hours ago Permanent Competitive **Main Purpose**: This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main...

  • Compliance Specialist

    hace 2 semanas

    Montevideo, Uruguay Cover Genius A tiempo completo

    **The Company** Our team and products have been recognized with dozens of awards including by the Financial Times which ranked Cover Genius as the #1 fastest-growing company in APAC in 2020. Our diverse team across 20+ countries and many language groups commit itself to diverse cultural programs, in particular “CG Gives” which makes social entrepreneurs...

  • Vp of Payments

    hace 2 semanas

    Montevideo, Montevideo, Uruguay dLocal A tiempo completo

    Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

  • Compliance Administrator

    hace 3 semanas

    Montevideo, Uruguay Trafigura A tiempo completo

    **Main Purpose**:This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main purpose of the position is to analyse and review of corporate documents that are...

  • Compliance Specialist

    hace 2 semanas

    Montevideo, Montevideo, Uruguay Cover Genius A tiempo completo

    The CompanyOur team and products have been recognized with dozens of awards including by the Financial Times which ranked Cover Genius as the #1 fastest-growing company in APAC in 2020. Our diverse team across 20+ countries and many language groups commit itself to diverse cultural programs, in particular "CG Gives" which makes social entrepreneurs out of us...

  • Compliance Administrator

    hace 2 semanas

    Montevideo, Montevideo, Uruguay Trafigura A tiempo completo

    Main Purpose:This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main purpose of the position is to analyse and review of corporate documents that are...

  • Compliance Administrator

    hace 3 semanas

    Montevideo, Uruguay Trafigura A tiempo completo

    **Main Purpose**:This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main purpose of the position is to analyse and review of corporate documents that are...

  • Compliance Manager

    hace 3 semanas

    Montevideo, Uruguay Rolbay TA Linesight A tiempo completo

    Overview: As a **Compliance Manager** at Linesight, you will work with highly experienced, culturally diverse, and passionate teams nurturing a strong social dynamic and a shared sense of achievement. You will gain vast industry experience that will open doors for you, extend your skillset and expand your perspective. We will empower, support, and enable you...

  • Vp Controller

    hace 3 semanas

    Montevideo, Uruguay Blend360 A tiempo completo

    **Company Description** Are you looking for an opportunity to jump-start your career in a thriving tech industry? Join us at Montevideo Labs | A Blend 360 Company to grow our business and execute our mission to help organizations leverage data and technology to make better decisions. With over 10 years of experience in the field of big data, top US customers...

  • Sox Compliance Analyst

    hace 4 semanas

    Montevideo, Uruguay Entravision A tiempo completo

    **OX COMPLIANCE ANALYST** We are seeking a **detail-oriented, results-driven individual with a passion for accounting and financial auditing**, as well as internal processes. This position is particularly suitable for students of **Economics or Administration** with a strong command of IT tools and a **high intermediate level of English...

  • Sox Compliance Analyst

    hace 2 semanas

    Montevideo, Montevideo, Uruguay Entravision A tiempo completo

    SOX Compliance AnalystLocation: UruguayDepartment: SOX***Entravision Communications Corporation, a leading global media company that reaches and engages U.S. Latinos across acculturation levels and media channels, as well as consumers in Latin America, Spain, Asia and Africa, has an open SOX Compliance Analyst position in its SOX Compliance group based...

  • Sox Compliance Analyst

    hace 3 semanas

    Montevideo, Uruguay Entravision Communications Corporation A tiempo completo

    **Summary** Entravision Communications Corporation, a diversified global marketing, technology, and media company serving clients throughout the United States and in more than 20 countries across Latin America, Europe, and Asia, has an open SOX Compliance Manager position in its SOX Compliance group based in Santa Monica, California. The Manager assumes a...

  • Junior Regulatory Compliance Analyst

    hace 1 semana

    Montevideo, Uruguay Trafigura A tiempo completo

    **Main Purpose**:Member of the regulatory Compliance team that is responsible for assuring compliance with all regulatory agencies for US and Canada physical compliance. This includes compliance with all products that Trafigura trades which includes but is not limited to all petroleum products, Nat Gas, power, renewable credits, refined metals, concentrates...

  • Director of Product Engineering

    hace 4 semanas

    Montevideo, Uruguay SecurityScorecard A tiempo completo

    **About SecurityScorecard** SecurityScorecard is the global leader in cybersecurity ratings, with over 12 million companies continuously rated, operating in 64 countries. Founded in 2013 by security and risk experts Dr. Alex Yampolskiy and Sam Kassoumeh and funded by world-class investors, SecurityScorecard's patented rating technology is used by over...

  • Junior Regulatory Compliance Analyst

    hace 2 semanas

    Montevideo, Montevideo, Uruguay Trafigura A tiempo completo

    Main Purpose:Member of the regulatory Compliance team that is responsible for assuring compliance with all regulatory agencies for US and Canada physical compliance. This includes compliance with all products that Trafigura trades which includes but is not limited to all petroleum products, Nat Gas, power, renewable credits, refined metals, concentrates and...

  • Vp Finance Controller

    hace 3 semanas

    Montevideo, Uruguay Directa24 A tiempo completo

    **What you will be doing?** - Contributes to the integrity and control of company’s financial books and records as well as the process by which these records are generated. - Participates in efforts to embed consistent controls and unify various controller functions performed across businesses including; assessing & standardizing financial reporting;...

  • Principal of Engineering

    hace 2 semanas

    Montevideo, Uruguay Directa24 A tiempo completo

    **D24** is a 360 payment technology platform for Latin America, Asia and other emerging markets. We operate as a payment processor, making it simple and risk-free for our customers and partners. The best high risk merchants trust D24 to effortlessly manage their payment expansion and drive payment conversions. We are looking for a...