Are you bilingual and looking for the next step in your career as a Chief Compliance Officer? At Solvo Global , we offer you the opportunity to work with world-class companies. The Chief Compliance Officer (CCO) ensures the company operates under the highest legal, ethical, and regulatory standards globally. This role protects the company’s reputation and supports secure growth across international markets and high-value transactions.

Responsibilities

- Develop and manage global compliance programs across multiple jurisdictions
- Ensure compliance in capital raising processes (AML/KYC)
- Implement data privacy policies aligned with GDPR and CCPA
- Conduct risk assessments and oversee internal audits
- Manage relationships with legal counsel and regulatory agencies
- Lead ethics, governance, and compliance training initiatives

Requirements

- 12+ years of experience in legal or compliance leadership
- Strong knowledge of AML/KYC and general data privacy regulations
- Experience working across multiple jurisdictions
- Advanced English (B2+ or higher)
- Strong attention to detail, ethics, and discretion
- JD or Master’s in Law/Compliance preferred (CAMS/CCEP a plus)

Legal25Lugar de trabajo: Empleo remoto

📌 Chief Compliance Officer (Santa Fe)
🏢 EPAM Systems
📍 Santa Fe