Senior MLRO
Hace 3 días
México
Binance
Jornada completa
Gratis con email o Google
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Binance in Mexico is seeking a senior compliance professional to lead the development and management of Mexico's compliance policies and processes. You will ensure ongoing monitoring, reporting, and coordinate various foreign regulatory filings to strengthen governance.
Fluent in Spanish and English, you will work independently in a fast-paced global organization, conduct risk assessments, support training material development, and propose enhancements to the firm's systems and controls.