), and future licenses as Velafi expands in the region. Key Responsibilities Lead licensing submissions and regulatory filings...
About Us VelaFi is a leading digital financial solutions company, committed to innovation, transparency...
Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of ...
Job Description We are seeking a Mexico-based Compliance Manager who will execute all operational compliance responsibilities for our Mexican entities, including obligations stemming from VASP registration and Mexico's Money Transmission (...
Job Description We are seeking a Mexico-based Compliance Manager who will execute all operational compliance responsibilities for our Mexican entities, including obligations stemming from VASP registration and Mexico's Money Transmission (...