Senior Risk & Fraud Lead (LatAm)

Position

Senior Risk & Fraud Lead (LATAM) – Build and drive Docplanner’s risk management, fraud prevention, AML/KYC, and payment controls frameworks across Latin America. Report to Legal, Risk & Compliance. Senior individual contributor with high autonomy. Responsible for establishing end‑to‑end risk governance from the ground up while enabling safe business and payments expansion across LATAM.

Key Responsibilities

• Develop and implement operational risk management frameworks, conduct risk assessments and establish mitigation strategies to support LATAM expansion and ongoing operations.
• Design and implement fraud detection and prevention programs across LATAM markets, including advanced monitoring systems and response protocols.
• Establish and maintain robust anti‑money laundering and know‑your‑customer programs aligned with regional regulatory requirements and international standards.
• Build and oversee fraud controls,...