Mexico
155 days ago
Compliance Manager, Partner Oversight (LATAM)

 

Ria’s mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. 

As a Compliance Manager for Partner Oversight, you will play a crucial role in the expansion of the Dandelion Payout Network, and the on-boarding of Partners throughout LATAM. You will be responsible for the relationship of the partners in the region, and you be the go-to person for Business. You will provide regulatory guidance to business teams on different business models. You have experience in KYC, and you are great at balancing risk. You will have a client facing role.  

Confirm your E-mail: Send Email
All Jobs from Ria Financial Services