Senior Manager Compliance

The Senior Manager Compliance will provide consulting on strategic direction, training, and advisory support for compliance in LATAM. They will develop and maintain robust compliance policies, procedures, controls, and frameworks, and engage cross-functionally to implement an effective compliance management program. Responsibilities include planning, monitoring, and assessing compliance with laws and regulations, overseeing compliance reviews, investigations, and suspicious activities, and preparing compliance reports for management and stakeholders. The role also involves assisting with special projects, drafting and advising on regional compliance policies and procedures, and contributing to the strategic design and oversight of the Global Compliance Program. Staying current with emerging trends and regulatory developments in the crypto industry, with a focus on LATAM countries, is also a key responsibility.