Compliance Specialist
hace 2 meses
**¿Quiénes somos?**
Hay una revolución fintech en marcha en México y Clip está liderando el camino
Clip es la plataforma líder de pagos digitales y soluciones financieras. Nacimos con la idea de que todas las empresas en México deben tener la oportunidad de acceder a la última innovación en tecnología financiera, respaldada por el #ElPoderDeClip
Ser parte de Clip te hará sentir orgullo. Trabajarás en lo que te apasiona dentro de una comunidad talentosa, en un espacio seguro donde puedes ser tú mejor versión y donde crecimiento significa aprendizaje constante.
**Rol**:
Estamos buscando un **Compliance Specialist** que será parte de esta increíble Fintech. Dentro de este rol, serás responsable de asegurar la adherencia a la regulación de PLD, incluyendo el desarrollo, implementación y mantenimiento de políticas y procedimientos en la materia. Asimismo, este rol se encargará de dar soporte al Oficial de Cumplimiento en todo aquello relacionado con la conexión directa a SPEI y el cumplimiento con la regulación de Banxico.
**¿Qué actividades desempeñaré?**
- Apoyo en el desarrollo, revisión, actualización e implementación de políticas y procedimientos en materia de PLD
- Colaborar con diferentes áreas internas para la implementación de iniciativas de PLD
- Monitorear actualización de listas negras y sanciones y administrar sistemas automatizados de alertas
- Monitorear transacciones que pudieran encuadrar en inusuales o sospechosas, investigarlas y reportarlas
- Analizar cumplimiento regulatorio en materia de PLD de nuevos productos y servicios
- Desarrollar y actualizar material de capacitación en materia de PLD
- Soporte en el seguimiento a requerimientos de Banxico en relación con conexión SPEI
- Desarrollar e implementar políticas y procedimientos para cumplimiento de regulación Banxico-SPEI
**Candidato Ideal**:
- 6 años de experiência
- Experiência en sector financiero
- Conocimiento de la regulación de IFPEs y bancos, especialmente en materia de PLD y SPEI
- Conocimiento de estándares, tanto locales como internacionales, en materia de PLD
- Conocimiento de la regulación Banxico - SPEI
- Habilidad para identificar y medir riesgos regulatorios
- Conocimiento de las herramientas tecnológicas y software para dar seguimiento a alarmas y reportes
- Capacidad de analizar datos relacionados con las actividades regulatorias
- Uso avanzado de Excel (No se requiere macros)
- Inglés, deseable.
Clip nació con la idea genuina de hacer inclusión financiera y esta ha sido nuestra forma de vivir desde entonces.
En Clip honramos las diferencias de todas las personas para crear en conjunto una cultura vibrante y extraordinaria en un espacio donde Clippers pueden ser su mejor versión y desarrollar su máximo potencial. Promovemos el acceso a las mismas oportunidades en un espacio seguro y respetuoso, libre de discriminación y acoso.
Si eres imparable, creativo y tienes las habilidades que necesitamos, queremos saber de ti
**Consulta nuestro aviso de privacidad**:
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