Compliance Officer

hace 5 días


Mexico City dLocal A tiempo completo
Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 900+ teammates from 25+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team. What’s the opportunity? We are looking for a Compliance Officer to join our global team. This role will play a crucial role in banking relationships as well as with internal reports. 

What will I be doing?

Lead the development and management of the repository of compliance obligations specific to the Mexican fintech market, with a regulatory-legal perspective. Oversee the application of AML/KYC and other relevant compliance obligations at the operational process level, ensuring alignment with Mexican fintech regulations from a legal standpoint. Identify, evaluate, and manage non-compliance risks with a specific focus on AML/KYC, and implement corrective actions as needed, guided by a strong legal understanding. Provide expert legal guidance on fintech regulatory compliance matters, with a focus on payments, AML, and KYC requirements, collaborating with relevant departments. Play a key role in legal training and raising legal awareness among operational staff about fintech-related compliance provisions, particularly AML and KYC. Conduct ongoing regulatory monitoring in collaboration with the Central Bank and other relevant regulatory bodies in Mexico, ensuring strict adherence to evolving fintech regulations from a legal perspective. Generate thematic compliance reports and contribute significantly to the preparation of regular compliance reporting, with a specific focus on AML/KYC requirements, guided by legal expertise. Coordinate the preparation of the annual self-assessment report on the internal control system, with a strong legal emphasis on fintech compliance in Mexico. Enforce adherence to legal risk control and management practices within various departments, fostering a culture of legal compliance. Continuously identify, evaluate, and update the risks associated with the company's fintech processes in Mexico from a legal perspective, overseeing incident collection and resolution tracking. Monitor the execution of recommendations arising from both legal internal control and internal audit missions, particularly those relevant to AML, KYC, and fintech regulation in Mexico.

What skills do I need?

A degree in law, with a strong preference for lawyers who have in-depth knowledge of Mexican fintech regulations and the legal intricacies of AML and KYC Bachelor’s degree in business, finance, accounting, a related field, or equivalent experience will also be considered. 4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector in Mexico. A deep understanding of the legal financial crime regulatory framework specific to the Mexican fintech landscape. Exceptional legal written and oral communication skills, with the ability to articulate complex regulatory requirements clearly from a regulatory-legal perspective. Fluency in English is a requirement, given the international context of fintech legal compliance. Proven ability to complete legal work efficiently while adapting swiftly to shifting legal priorities, particularly in the evolving realm of fintech regulation in Mexico. What happens after you apply? Our Talent Acquisition team is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the processAlso, you can check out our , , , and for more about dLocal
  • Compliance Officer

    hace 1 semana


    Mexico City Pluxee A tiempo completo

    The compliance officer's challenges may also include implementing and closing regulatory gaps in a limited period of time, requiring rapid adaptation to regulatory changes and efficient action to ensure full compliance with regulations within a tight timeframe. The purpose of the position is to lead and supervise all activities related to compliance with...


  • Mexico City SMBC Group A tiempo completo

    Role Description The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...


  • Mexico City ProductLife Group A tiempo completo

    Regulatory Affairs Officer - 082 In the context of additional activities for one of our main clients, we are looking for a Regulatory Affairs Officer working from Mexico or Canada to manage post-MAA activities (Life Cycle Management) for the Canadian market. Group 10 Responsibilities Management of post approval activities (Life Cycle...


  • Mexico City ProductLife Group A tiempo completo

    PLG is currently seeking a highly motivated individual for the position of Local Safety Officer in Mexico. As a vital member of our team, you will be responsible for ensuring compliance with local and international safety regulations in the pharmaceutical industry. Join us in our mission to uphold the highest standards of safety and quality in...

  • Associate, Legal

    hace 1 mes


    Mexico City Vanguard A tiempo completo

    About VanguardFounded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to individual investors, institutions, and financial professionals. Vanguard operates under a unique, investor-owned structure where Vanguard fund shareholders own the funds, which in turn own...


  • City, México RGF A tiempo completo

    **Location**: City **Salary**: SGD 2.8k to 3k **Industry**: Manufacturing, Engineering & Industrial **Function**: Manufacturing & Engineering **Job Description**: **Our Client**: Our client is a Japanese company specializing in manufacturing. They are actively looking for an Assistant Officer to join Maintenance Sales Team in Singapore. **The...


  • Mexico City ProductLife Group A tiempo completo

    We are urgently seeking for a Regulatory Affairs Officer responsible for ensuring the delivery of regulatory activities performed on the global level. Group 10 Responsibilities To contribute to the production of client administrative documents to be included in regulatory submissions Compile regulatory dossiers in accordance with national...


  • Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...


  • City, México International Youth Foundation A tiempo completo

    **JOB TITLE** Award Officer, Award Management Unit (AMU) **LOCATION** Based in Mexico **SUPERVISOR** Award Manager, AMU **ABOUT INTERNATIONAL YOUTH FOUNDATION (IYF®)** **PURPOSE OF THE ROLE** To support IYF programs focused on delivering IYF’s strategy, with key objectives related to youth agency, economic opportunity (employability and...


  • Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

  • Payroll Officer MX

    hace 2 semanas


    Mexico City H&M A tiempo completo

    Job DescriptionAt H&M, our purpose is to liberate fashion for the many. We want to shape a new world in Fashion. A world with one ultimate goal: to unleash your self-expression. As an H&M colleague, you’re encouraged to be yourself & more. You’ll take on new responsibilities from day one, learn skills for life, and find new ways to make your big dreams...


  • Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    The Business Development Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...


  • Mexico City ENGIE A tiempo completo

    ENGIE Mexico, Energy at the service of the country We are committed to providing energy and better living conditions to the Mexicans that we proudly serve. We act to accelerate the energy transition towards a carbon-neutral economy, by reducing energy consumption and developing more environmentally friendly solutions. Our purpose brings to the whole society,...


  • City, México International Civil Aviation Organization - ICAO A tiempo completo

    **Job Opening** **Job Opening ID**: 227867 **Job Network** : Logistics, Transportation and Supply Chain **Job Family** : Aviation **Category and Level** : Professional and Higher Categories, P-4 **Duty Station** : MEXICO CITY - **Department/Office** : International Civil Aviation Organization **Date Posted** : Feb 7, 2024 **Deadline** : Mar 10,...


  • City, México United Nations A tiempo completo

    **Job Opening** **Job Opening ID**: 227867 **Job Network** : Logistics, Transportation and Supply Chain **Job Family** : Aviation **Category and Level** : Professional and Higher Categories, P-4 **Duty Station** : MEXICO CITY **Department/Office** : International Civil Aviation Organization **Date Posted** : Feb 7, 2024 **Deadline** : Mar 10,...

  • Gender Officer

    hace 2 semanas


    City, México Oxfam GB A tiempo completo

    **Note**: **Oxfam doesn't charge any fees for recruitment and doesn't have any relationship with recruitment agencies in and outside of Yemen** **ملحوظة** **منظمة أوكسفام لا تفرض أي رسوم على التوظيف وليس لها اي علاقة مع وكالات التوظيف في اليمن وخارجها** **Oxfam is a global...

  • Cargo Services Officer

    hace 2 semanas


    City, México Cathay Pacific A tiempo completo

    CSD - Cargo Services Delivery - Mexico City - Cathay Pacific - Application Deadline 19 Mar 2024 Company Description Move Beyond! To move people forward in life - We are the people behind Cathay Pacific. We are proud of our Hong Kong heritage but equally proud of the global, diverse workforce that makes us who we are. We are relentlessly driven to create...


  • City, México Revolut A tiempo completo

    Office: Mexico CityAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their...

  • Logistics Officer

    hace 3 semanas


    City, México Oxfam GB A tiempo completo

    **Oxfam is a global movement of people working together to end the injustice of poverty.** Oxfam is a global community that believes poverty isn’t inevitable. It’s an injustice that can be overcome. We are shop volunteers, women’s rights activists, marathon runners, aid workers, coffee farmers, street fundraisers, goat herders, policy experts,...

  • Director, Legal Counsel

    hace 2 semanas


    Mexico City Coca Cola A tiempo completo

    Description Summary: Coca-Cola is on the lookout for a skilled privacy counsel with a passion for data protection to join our Global Privacy Office as our lead for Latin America. In this critical role, you will be responsible for assisting with the implementation and maintenance of Coca-Cola’s privacy program, including advising the business on...