Head Of Compliance

hace 3 semanas

Xico, México Luminary Financial Assist De Mexico A tiempo completo

Key ResponsibilitiesOrganize and lead the Regulatory Compliance department.Be responsible for the provision of regulatory compliance advice to the management, business owners and rest stakeholders with respect to all day-to-day operational and regulatory requirements.Ensure the continuous mapping & monitoring & the regulatory developments for the assigned geographical territory, develop regulatory compliance roadmaps and perform trainings to the involved personnel, to ensure the entity's compliance.Liaise with external legal advisers and local regulatory / supervising authorities.Draft and / or review policies and procedures applicable to the regional subsidiaries.Design and monitor the implementation of the annual compliance plan and ad-hoc compliance audits to ensure that internal processes & policies are applied, identify control gaps and processes' improvement opportunities.Produce reports for the Board of Directors and the Group Audit Committee.Prepare and / or coordinate the submission of regulatory reports to the local regulatory authorities.Conduct regulatory compliance risk assessment.Develop and maintain a formal compliance risk-and-control program, ensuring controls are put in place to mitigate, monitor and report risk as appropriate.Maintain Compliance department files, cases and issues, achieve deadlines and document actions.Work cooperatively with external & internal auditors.RequirementsMinimum of two (2) years of overall previous experience in a regulatory compliance, audit or risk function.At least 3 years of experience within a managerial position (e.G. manager or similar senior professional position).Previous experience in regulatory compliance projects is considered a strong plus.Regulatory product experience from a merchant acquiring organisation.The ability to build relationships with co-workers, external advisers and local supervising authorities.The ability to work well both independently and in a team environment, including senior management, in an intense, fast-paced environment and successfully manage multiple projects within deadlines.Excellent communication, organizational, presentation and project management skills.What We OfferAmazing salaryRelocation coveredOpportunity of growthContactIf you are the person we are looking for, do not hesitate to apply.Please send your CV in English.CompensationPay : $50 per monthRelocationPuede trasladarse / mudarse : Cuajimalpa, CDMX: Trasladarse al trabajo sin problema o estar dispuesto a mudarse con una paquete de apoyo para mudarse proporcionado por la empresa (Deseable)LanguageIdioma : Inglés (Obligatorio)Work LocationWork Location : In person#J-*****-Ljbffr

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    Xico, México Luminary Financial Assist De Mexico A tiempo completo

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    Xico, México Luminary Financial Assist De Mexico A tiempo completo

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