Director/a de Cumplimiento Normativo (MLRO) - México

Responsibilities

• Development and management of Mexico' compliance policies and processes.

• Ensure ongoing monitoring and reporting.

• Coordinating various foreign regulatory filings.

• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.

• Assisting in the development of training materials.

• Providing statistics on monitoring completion as needed.

• Making recommendations for enhancing the firm’s systems, controls and processes.

• Managing monitoring registers and other records necessary to evidence efforts.

• Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.

Requirements

• Proven interest and/or experience in the fintech sector.

• Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.

• Professional certification in compliance risk management.

• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.

• Excellent problem solving skills and ability to provide useful and efficient counsel.

• Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence.

• Proficiency in compliance applications and programmes.

• To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU.

• Proactive, diligent team player.

• Native Spanish and fluent English is a must.