Compliance Specialist Lead (Fintech)

TL;DR

Compliance Specialist Lead (Fintech): Leading compliance frameworks and governance for financial services and data management with an accent on regulatory adherence and risk mitigation. Focus on advising senior executives, managing First Line of Defense (1LOD) operations, and designing risk-based monitoring programs.

Location: Hybrid in Heredia, Costa Rica

Company

Global data and technology company powering opportunities for people and businesses through data, analytics, and software.

What you will do

• Lead the enhancement and adoption of compliance frameworks, standards, and procedures across the business.
• Serve as the primary First Line of Defense (1LOD) Compliance and Risk Liaison for Sales, Product, and Data Acquisition teams.
• Design and manage a comprehensive, risk-based compliance monitoring and reporting program.
• Develop and oversee remediation plans for identified compliance gaps or issues to ensure sustainable risk mitigation.
• Provide strategic guidance to senior executives on new product launches and complex projects.
• Act as a compliance resource during high-level client and partner discussions.

Requirements

• 8+ years of experience in compliance, risk management, legal, or audit functions within highly regulated environments.
• Expertise in regulatory frameworks, specifically FCRA, GLBA, and UDAAP.
• Bachelor's degree is required; professional certifications such as CRCM or CIPP are preferred.
• Proven experience influencing senior leaders and presenting to executive leadership and regulators.
• Proficiency in designing and enhancing enterprise-level internal control frameworks.
• Location: Must be based in Heredia, Costa Rica.

Culture & Benefits

• Comprehensive insurance package including medical, life, and dental.
• Financial incentives such as an annual performance bonus and International Share Save Plan.
• Work flexibility through Flex Work/Work from home options and paid time off.
• Support for professional growth via education reimbursement.
• Inclusive, award-winning culture focusing on DEI, work-life balance, and wellness.