Senior Controls & Surveillance Specialist, New Products
On-site
Core
Validates regulatory controls for new products, features, and market launches to ensure compliance before go-live.
Role type
Senior IC compliance testing specialist (fintech)
Builds
Pre-launch assurance packages and control inventories for new product registrations
Domain
Fintech, cross-border payments, money transmission
Required skills
compliance testing, controls assurance, internal audit, second-line risk, AML/sanctions screening, regulatory reporting, SQL, AI-assisted evaluation tools, interviewing skills, technical and data literacy
Preferred skills
CAMS/CIA/CISA certifications, LATAM/EMEA/APAC regulatory experience, Spanish language skills, GRC platforms, obligation-to-control mapping, end-to-end product launch support