Senior Regulatory Compliance Specialist

hace 6 días


Saltillo, Coahuila de Zaragoza, México Deere A tiempo completo
Job Description

At John Deere, we're committed to making a positive impact on the world. As a leading provider of financial services, we're seeking a highly skilled and experienced professional to join our team as a Senior Regulatory Compliance Specialist.

About the Role

  • Assume responsibility as the Money Laundering Reporting Officer (MLRO) for one or more countries, ensuring compliance with relevant AML laws and regulations.
  • Lead the Customer Onboarding team, overseeing efficient due diligence, onboarding, and periodic reviews to maintain the highest standards of compliance and operational efficiency.
  • Design, review, and update internal processes to ensure seamless integration with our digital transformation and automation initiatives.
  • Support the team in reviewing complex cases, critical issues, and assess the need for escalation to the 2nd line of defense and senior management.
  • Enable the digital transformation and automation of our customer onboarding processes, leveraging cutting-edge technology to drive business growth and efficiency.
  • Support in responding to inquiries, audits, and regulatory inspections, ensuring timely and effective resolution.

Requirements

  • 5+ years of experience in KYC, AML, compliance, or audit functions within the financial sector.
  • 2+ years of experience in managing and leading AML/KYC teams, with a proven track record of success.
  • Proven leadership abilities with a focus on team development and process efficiency, driving business growth and improvement.
  • Ability to work to tight deadlines, while maintaining close attention to detail and ensuring high-quality deliverables.
  • Fluency in English is essential, with German and/or Spanish considered a strong advantage.
  • Bachelor's degree preferably in Business, Law, Compliance, Economics, or equivalent work experience.

What We Offer

  • Stable employment with a great atmosphere and ethical corporate culture.
  • Labor contract with an attractive benefit package.
  • All tools needed for the realization of business goals.
  • Flexible working hours including home office options.
  • Wide area of development opportunities within the company.

  • Compliance Specialist

    hace 5 días


    Saltillo, Coahuila de Zaragoza, México Connor Metal Stamping De México Sa De Cv A tiempo completo

    Job Summary:Connor Metal Stamping De México Sa De Cv is seeking a highly skilled Compliance Specialist to oversee Import and Export processes and ensure regulatory compliance in International Trade. This role is responsible for maintaining and ensuring data integrity according to legal compliance, executing backflush processes, and analyzing open balances...


  • Saltillo, Coahuila de Zaragoza, México Borgwarner A tiempo completo

    Job Summary:BorgWarner is seeking a highly skilled Treasury Specialist to join our team. As a key member of our finance department, you will be responsible for managing our company's financial transactions, ensuring compliance with regulatory requirements, and providing financial analysis and reporting.Key Responsibilities:Manage cash and investments,...


  • Saltillo, Coahuila de Zaragoza, México Lennox International A tiempo completo

    **Job Summary:**We are seeking a highly skilled Global Trade Compliance Specialist to join our team at Lennox International. As a key member of our compliance team, you will be responsible for ensuring that our day-to-day export and import operations are in compliance with all relevant regulations.Key Responsibilities:Develop and implement compliance...

  • Safety Specialist

    hace 7 días


    Saltillo, Coahuila de Zaragoza, México Lennox International A tiempo completo

    Job Summary:Lennox International is seeking a highly skilled Safety Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing programs that drive year-over-year increases in safety and ergonomics, while maintaining the highest environmental quality standards.Key Responsibilities:Design and...


  • Saltillo, Coahuila de Zaragoza, México Cemex A tiempo completo

    {"**Job Summary**": "We are seeking a highly skilled Legal Compliance Specialist to join our team at Cemex. In this role, you will be responsible for ensuring compliance with legal policies and processes related to vendor and client registration and due diligence requests for third parties that Cemex does business with.", "**Key Responsibilities**": "-...

  • Compliance Specialist

    hace 6 horas


    Saltillo, Coahuila de Zaragoza, México John Deere A tiempo completo

    Job SummaryAt John Deere, we're committed to ensuring our operations are in compliance with all relevant regulations and laws. As a Compliance Analyst, you'll play a critical role in ensuring our activities and procedures are in line with Foreign Trade/IMMEX regulations, assisting with Customs operational activities, and implementing process...


  • Saltillo, Coahuila de Zaragoza, México Stellantis Financial Services A tiempo completo

    Job SummaryWe are seeking a highly skilled Quality Assurance Specialist to join our team at Stellantis Financial Services. As a Quality Assurance Specialist, you will be responsible for ensuring that our products meet the highest standards of quality and reliability.Key ResponsibilitiesCustomer Satisfaction: Develop and implement strategies to improve...


  • Saltillo, Coahuila de Zaragoza, México Johnson Controls International A tiempo completo

    Job SummaryWe are seeking a highly skilled Payroll Operations Specialist to join our team at Johnson Controls International. The successful candidate will be responsible for executing payroll processes, benefits orders, and generating reports to ensure compliance with regulatory requirements.Key ResponsibilitiesExecute payroll processes, including payroll...

  • Compliance Specialist

    hace 7 días


    Saltillo, Coahuila de Zaragoza, México John Deere A tiempo completo

    At John Deere, we're committed to ensuring the world's growing population has access to the resources they need. As a Compliance Analyst, you'll play a critical role in helping us achieve this goal.**Job Summary:**We're seeking a highly skilled Compliance Analyst to join our team in Mexico. As a key member of our Trade Compliance department, you'll be...


  • Saltillo, Coahuila de Zaragoza, México Johnson Controls A tiempo completo

    Create your next opportunity as a Senior Billing Specialist and join Johnson Controls' Order to Cash department.**Job Scope & Purpose:**As a Senior Billing Specialist, you will be responsible for providing same-day billing with high productivity levels and meeting quality assurance goals. Your key responsibilities will include:Validating process guidelines...


  • Saltillo, Coahuila de Zaragoza, México Kohler A tiempo completo

    About the RoleWe are seeking a highly skilled Import Export Specialist to join our team at Kohler. As an Import Export Specialist, you will be responsible for ensuring the smooth import and export of goods, materials, and components to support our manufacturing operations.Key ResponsibilitiesManage import and export operations, including customs clearance,...


  • Saltillo, Coahuila de Zaragoza, México Cemex A tiempo completo

    Job SummaryWe are seeking a highly skilled Internal Control Specialist to join our team at Cemex. As an Internal Control Specialist, you will play a critical role in ensuring the efficiency and effectiveness of our internal control systems.Main ResponsibilitiesDevelop and implement internal control policies and procedures to ensure compliance with regulatory...


  • Saltillo, Coahuila de Zaragoza, México Stellantis A tiempo completo

    Job Summary:We are seeking a highly skilled Labor Relations Specialist to join our team at Stellantis. As a key member of our Human Resources department, you will be responsible for maintaining positive relationships with union representatives and employees, while ensuring compliance with labor laws and regulations.Key Responsibilities:Implement strategies...


  • Saltillo, Coahuila de Zaragoza, México Steelcase A tiempo completo

    Job Summary:We are seeking a highly skilled Corporate Compliance Analyst to join our team at Steelcase. As a key member of our compliance team, you will be responsible for maintaining our compliance calendar, managing translation projects, and coordinating learning campaigns to support our global team.Key Responsibilities:Maintain compliance calendar and...


  • Saltillo, Coahuila de Zaragoza, México Stellantis A tiempo completo

    Job SummaryStellantis is seeking a highly skilled Health and Safety Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the health and safety of our employees and contractors in the workplace.Key ResponsibilitiesDevelop and implement health and safety policies and procedures to meet regulatory requirements...


  • Saltillo, Coahuila de Zaragoza, México Empire Worldwide Logistics S.A. De C.V. A tiempo completo

    **About Empire Worldwide Logistics S.A. De C.V.**We are a fast-growing logistics company with headquarters in the USA and operational offices in Mexico and Eastern Europe. With 7 years of experience in land, sea, and air freight, we are committed to delivering exceptional service to our clients.**Job Summary**The Operations and Safety Specialist will be...


  • Saltillo, Coahuila de Zaragoza, México Steelcase A tiempo completo

    Job Summary:We are seeking a highly motivated and detail-oriented Tax Intern to join our Global Tax team. As a Tax Intern, you will be responsible for assisting the team with tax compliance tasks and other non-compliance responsibilities.Key Responsibilities:Support in the preparation and filing of tax returns for income, sales and use, and excise...


  • Saltillo, Coahuila de Zaragoza, México Cemex A tiempo completo

    Job SummaryCemex is seeking a highly skilled Internal Control Specialist to join our team. As an Internal Control Specialist, you will play a critical role in ensuring the effectiveness of our internal control systems and processes.Main ResponsibilitiesDevelop and implement internal control policies and procedures to ensure compliance with regulatory...


  • Saltillo, Coahuila de Zaragoza, México Johnson Controls A tiempo completo

    **Job Overview**Johnson Controls is seeking a highly skilled Senior Collections Specialist to join its team. As a key member of the ITC operations team, this role will play a critical part in ensuring the timely payment of invoices and identifying high-risk customers.**Key Responsibilities**Coordinate collections calls for accounts that are past dueAnalyze...


  • Saltillo, Coahuila de Zaragoza, México Citi A tiempo completo

    Job Summary:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in developing recommendations to adjust credit policies by analyzing credit and financial performance utilizing statistical scoring, segmentation, regression, and simulation techniques.Key...