Compliance Director for Global Financial Services

hace 2 días


Ciudad de México, Ciudad de México Mastercard A tiempo completo

We are seeking a seasoned Compliance Director to lead our Anti-Money Laundering and Sanctions programs across our product lines. The successful candidate will be responsible for ensuring procedures comply with local regulatory requirements and enterprise policies and procedures.

Key Responsibilities:
  • Manage AML & Sanctions Compliance programs, focusing on design, implementation, and oversight of controls.
  • Develop relationships and work cross-functionally to identify, assess, and mitigate potential AML & sanctions risks.
  • Act as an escalation point for compliance queries from other business areas, providing guidance and acting as a role model for proper conduct.
  • Review and assess new products to ensure AML & sanctions risks are mitigated.
  • Produce reporting for internal stakeholders, including senior management.

The ideal candidate will have a strong understanding of AML and sanctions regulations, proven compliance experience in financial services, and the ability to interpret regulations and develop practical operational procedures.

We offer a competitive salary of $120,000 per year, based on industry standards and the location of this position. In addition to a comprehensive benefits package, you will also receive opportunities for professional growth and development in a dynamic and inclusive environment.

Our Arcus bill payment business is a global leader in the payments industry, and we are committed to making transactions safe, simple, smart, and accessible. As a Compliance Director, you will play a critical role in helping us achieve our mission and make a meaningful impact in the lives of our customers.



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