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Xico, México Bebeecompliance A tiempo completo

Job Description:We are seeking a highly skilled professional to assume the role of Compliance Specialist.The ideal candidate will have a solid background in law and compliance, with experience working in the financial sector.- The successful candidate will be responsible for timely and accurate completion of regulatory filings for SA and SOFOM entities in accordance with Mexican financial regulations.- Furthermore, the individual will be tasked with drafting and maintaining compliance manuals, internal policies, and employee training materials aligned with Mexico's regulatory framework.- This role also entails providing compliance advisory to business units, covering regulatory obligations, risk mitigation strategies, and legal-operational alignment.- Maintenance of up-to-date knowledge of regulatory changes and assessment of their impact on the business is a critical aspect of this position.Key qualifications include:- 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.- Holding a recognized certification in AML (e.G., Certificación en Cumplimiento Normativo Financiero) is highly desirable.- Fluency in English (spoken and written); working proficiency in Spanish for regulatory and legal communication.

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