MLRO Mexico

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 firms 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 Mexicos Financial Intelligence Unit authorities and other relevant authorities.

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.