43 jobs for "Regional Regulatory Compliance Engineer"

Regional Regulatory Compliance Engineer, Jakarta - Indonesia

At Apple

Posted on Sep 24

View job Apply on company site

Regional Regulatory Compliance Engineer

At Apple - 台北

Posted on Sep 24

View job Apply on company site

Regional Regulatory Compliance Engineer

At Apple

Posted on Sep 24

View job Apply on company site

Regional Regulatory Compliance Engineer, Hanoi -

At Apple

Posted on Aug 11

View job Apply on company site

CDD Risk Analyst, Customer Onboarding

At Adyen - Amsterdam

Posted on Oct 17

View job Apply on company site

Area Engineering Manager

At CRH - Ogden

Posted on Oct 1

View job Apply on company site

Regional Engineering Manager

At CRH - Dallas

Posted on Aug 4

View job Apply on company site

Program Manager / Engineering Project Manager - AI Safety Operations (Greater China R&D)

At Apple

Posted on Oct 16

View job Apply on company site

Electrical Senior Supervisor

At Cargill - Dodge City

Posted on Oct 31

View job Apply on company site

AI Tech Risk Officer

At Adyen - New York

Posted on Nov 6

View job Apply on company site

AEI Engineering Supervisor

At Cargill - Gouda

Posted on Oct 30

View job Apply on company site

Animal Nutrition & Health EMEAI Environmental Lead M/F/D

At Cargill - Crevin

Posted on Oct 19

View job Apply on company site

Regional EHS&S Manager

At CRH - Balzac

Posted on Oct 22

View job Apply on company site

Global Trade Compliance Lead

At Aristocrat - Dallas

Posted on Oct 20

View job Apply on company site

PO Global Plasma Payments

At CSL - King of Prussia

Posted on Nov 2

View job Apply on company site

Global Trade Compliance Lead

At Aristocrat - Cincinnati

Posted on Oct 20

View job Apply on company site

Global Trade Compliance Lead

At Aristocrat - Boston

Posted on Oct 20

View job Apply on company site

Head of Compliance, LATAM - Global Payment

At TikTok - Sao Paulo

Posted on Aug 26

View job Apply on company site

Electrical Safety Specialist - DBU Europe

At Cummins - Wellingborough

Posted on Sep 8

View job Apply on company site

Team Lead - CDD Risk, Onboarding

At Adyen

Posted on Oct 6

View job Apply on company site

TikTok

Head of Compliance, LATAM - Global Payment

Sao Paulo, BrazilPosted Aug 26, 2026

Apply on company site View full job

Why you should apply for a job to TikTok:

4.5/5 in overall job satisfaction
4.5/5 in supportive management
100% say women are treated fairly and equally to men
100% would recommend this company to other women
100% say the CEO supports gender diversity

Ratings are based on anonymous reviews by Fairygodboss members. See all reviews ›

Responsibilities

About the Team:
The Global Payment team provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on TikTok.

Responsibilities
- Serve as the regional Head of Compliance for Latin America, with end-to-end responsibility for compliance oversight of payments, lending, commerce-enabled financial services, and other regulated financial activities across Brazil, Mexico, and emerging LATAM markets (including Chile and Argentina), reporting directly to the Head of Compliance, Global Payment.
- Lead and execute the region's regulatory and licensing strategy, including applications (IFPE, Regulated SOFOM, EMI, SCD, etc.), renewals, and ongoing supervisory obligations for payment institutions, sub-acquiring, e-money, lending entities, merchant acquiring, wallets, FX, and other licensed activities.
- Act as the primary regional engagement lead with regulators and supervisory authorities, maintaining constructive, transparent relationships with bodies such as BACEN, CNBV, CONDUSEF, SHCP, and relevant authorities across LATAM.
- Design, implement, and continuously enhance a scalable, risk-based compliance framework that aligns local regulatory requirements with TikTok's global governance, control, and risk management standards.
- Partner closely with regional and global stakeholders across Product, Payments, Lending, Business Development, Legal, Risk, Operations, and Engineering to advise on regulatory feasibility, product readiness, and compliant market expansion strategies.
- Maintain deep awareness of regulatory developments across LATAM-including AML/CFT, consumer protection, data privacy, licensing, prudential requirements, and operational resilience. Ability to translate evolving requirements into practical policies, controls, and operational guidance.
- Own regulatory examinations, audits, and supervisory reviews across jurisdictions, including preparation and submission of materials, senior-level regulatory interactions, remediation planning, and ongoing monitoring of corrective actions.

Qualifications

Minimum Qualification(s)
- 5+ years of progressive compliance experience within payments companies, financial institutions, fintech platforms, lending businesses, professional services firms, or regulatory bodies, with demonstrated responsibility at a senior or regional level.
- Deep familiarity with the Latin American regulatory landscape, particularly in Brazil and Mexico, and working knowledge of regulatory frameworks in additional markets such as Chile and Argentina.
- Extensive experience with financial services licensing and supervision, including payment institutions, sub-acquiring, e-money, lending, merchant acquiring, wallets, FX, and commerce-related regulated activities.
- Demonstrated ability to engage credibly and effectively with regulators and supervisory authorities, including proven experience in obtaining licenses in LATAM, managing examinations, inspections, regulatory inquiries, and ongoing supervisory relationships; prior experience within a Latin American regulatory authority is a strong advantage.
- Strong command of AML/CFT regulatory frameworks and enforcement expectations, including local LATAM regulations and global standards such as FATF and Wolfsberg.

Preferred Qualification(s)
- Bachelor's degree in Law, Business, Economics, or related field; advanced degree or specialization in financial regulation strongly preferred.

Responsibilities

Qualifications

Qualifications

Minimum Qualification(s)
- 5+ years of progressive compliance experience within payments companies, financial institutions, fintech platforms, lending businesses, professional services firms, or regulatory bodies, with demonstrated responsibility at a senior or regional level.
- Deep familiarity with the Latin American regulatory landscape, particularly in Brazil and Mexico, and working knowledge of regulatory frameworks in additional markets such as Chile and Argentina.
- Extensive experience with financial services licensing and supervision, including payment institutions, sub-acquiring, e-money, lending, merchant acquiring, wallets, FX, and commerce-related regulated activities.
- Demonstrated ability to engage credibly and effectively with regulators and supervisory authorities, including proven experience in obtaining licenses in LATAM, managing examinations, inspections, regulatory inquiries, and ongoing supervisory relationships; prior experience within a Latin American regulatory authority is a strong advantage.
- Strong command of AML/CFT regulatory frameworks and enforcement expectations, including local LATAM regulations and global standards such as FATF and Wolfsberg.

Preferred Qualification(s)
- Bachelor's degree in Law, Business, Economics, or related field; advanced degree or specialization in financial regulation strongly preferred.

About TikTok

TikTok is the leading destination for short-form mobile video and our mission is to inspire creativity and bring joy.

Size: 10,000+ employees
Industry: Technology: Consumer Internet

View company profile