Head of Compliance, LATAM - Global Payment
Core
Regional Head of Compliance overseeing payments, lending, and commerce-enabled financial services across Brazil, Mexico, Chile, and Argentina.
Role type
Senior IC Head of Compliance (Regional)
Builds
Regulatory strategy, licensing, and compliance frameworks for TikTok's payment and financial services in LATAM.
Domain
Fintech / Payments / Latin American Financial Regulation
Required skills
Latin American regulatory landscape expertise, financial services licensing, AML/CFT frameworks, regulatory engagement, risk-based compliance design, audit management
Preferred skills
Prior experience within a Latin American regulatory authority, advanced degree in Law/Business/Economics
Technologies
N/A
Responsibilities
Lead regulatory and licensing strategy for payment institutions and lending entities; act as primary engagement lead with regulators (BACEN, CNBV, etc.); design scalable compliance frameworks; partner with Product, Legal, and Risk on market expansion; manage regulatory examinations and audits.
Seniority
Senior, hands-on IC
