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hace 4 semanas

Mexico City OPTIMIZA FINANCE A tiempo completo

Responsibilities: Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico's regulatory framework Provide compliance advisory to business units, covering regulatory obligations, risk mitigation strategies, and legal-operational alignment Monitor regulatory changes and assess their impact on business Requirements: Bachelor's degree in Law or related field • Minimum 3 years of compliance experience in the financial sector • Prior experience as a Compliance Officer in a SOFOM entity • In-depth knowledge of Mexican financial regulations, including AML laws governed by CNBV • Holder of CNBV-recognized AML certification (e.g., Certificación en Cumplimiento Normativo Financiero)• Fluent in English (spoken and written); working proficiency in Spanish for regulatory and legal communication

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