Compliance Manager Payments Mexico

hace 2 meses


Xico, México Uber A tiempo completo

We are looking for a seasoned professional to lead our payments compliance team in Mexico. As a key member of our organization, you will be responsible for establishing and overseeing Uber's Mexico payments operation, ensuring effective risk management, Anti-Money Laundering, and other critical policies.

This is an exceptional opportunity to join a cutting-edge company that is revolutionizing the way people move around cities across the world. You will have the chance to establish compliance as a reliable engine for balanced growth, while working closely with the business to achieve our goals.

**Key Responsibilities:**

  • Lead the design, supervision, and provision of an effective training and awareness program for Financial Crime, Integrity, and Business Ethics.
  • Responsibility for Money Laundering policies and procedures, ensuring adherence to applicable laws and acting as MLRO for regulated products and services.
  • Ensure Customer Due Diligence is conducted according to industry standard processes.

**Requirements:**

  • +5 years of experience leading a compliance function in a regulated payments entity in Mexico.
  • Familiarity with the Financial Technology Institutions Law, relevant financial regulations, and other relevant prudential requirements.
  • Experience leading a compliance function, motivating team members, syndicating, and championing the importance of compliance as an enabler of sustainable business growth.

The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. We offer a range of benefits, including comprehensive health insurance, retirement savings plan, and paid time off.

Uber is committed to creating a diverse and inclusive workplace. We believe that everyone has a unique perspective to bring to the table and we strive to create an environment where all employees feel valued and supported. If you are passionate about compliance and want to be part of a dynamic and innovative team, please apply now.



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