Compliance Manager

hace 3 semanas

Tlahuac, México Aliato A tiempo completo

We are loking for a:COMPLIANCE MANAGER**Responsibilities**:- Monitoring of the organization's clients' operations in order to analyze and qualify them in accordance with the rules of internal control;- Submitting information required by AML/CFT legislation to the authorized entity;- Preparation and submission of the payment organization activity reports to the National Bank of the Republic of Kazakhstan;- Carrying out identification procedures and updating client information;- Carrying out in-depth inspection of clients' activity with drawing up a motivated report;- Maintenance of the clients register;- Training and consulting the company's employees on AML/CFT issues;- Ensuring implementation of the internal control rules, as well as KYC and AML procedures;- Developing, amending and/or supplementing internal AML/CFT documents of the organization;- Monitoring changes in AML/CFT legislation.**Requirements**:- Education: Master's degree, preferably in law or economics- AML/CFT certificate of completion issued by CNBV (or in the process of obtaining)- 3-5 years of work experience in compliance departments of financial institutions, including management positions- Skills in AML/CFT regulation, politically important individuals and business sanctions in Latin America, including basics of international AML/CFT practices and standards, FATF Recommendations- Experience of working with financial technology/payments;- Experience of working with regulatory authorities;- Awareness of AML/CFT regulatory reporting requirements;- A certificate confirming participation in the national AML/CFT certification program is welcome;- Impeccable business reputation;- Skills in analyzing clients and their planned and/or conducted operations in order to comply with AML/CFT legislation;- Skills in preparation of reports to the authorized state and other entities/organizations on the issues within the competence of the compliance division, experience in preparation of management reports;- Skills in working with the bank's information systems, knowledge of AML/CFT issues;- Experience of participation in development, expert review and implementation of terms of reference for process automation, experience of implementation and approval of new/changed banking products and services;- Experience in projects implementation, including automation of processes;- Experience in implementation of tools for ML/TF and compliance risk management;- English language is a mandatory requirement. Additional languages would be an advantage, particularly Russian;- Experience in working with Kompra, Dow Jones, Bureau van Dijk information systems.

  • Financial Compliance Manager, Mexico

    hace 5 días

    Tlahuac, México Microsoft A tiempo completo

    The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals while ensuring...

  • Compliance & Conflicts Manager (100% Remote)

    hace 2 días

    Tlahuac, México Sterlington, PLLC A tiempo completo

    **Position Title**: Compliance & Conflicts Manager - 100% Remote Working Position **Contract**:Full-time, Independent Contractor **Posting Jurisdictions: 100% remote **(aligned t**o **US/ET**)** **Description**: A well-established and growing international law firm is looking for a Compliance & Conflicts Manager to support our growing team. We are...

  • Compliance & Conflicts Manager (100% Remote)

    hace 21 horas

    Tlahuac, México Sterlington, PLLC A tiempo completo

    **Position Title**: Compliance & Conflicts Manager - 100% Remote Working Position**Contract**:Full-time, Independent Contractor**Posting Jurisdictions: 100% remote **(aligned t**o **US/ET**)****Description**:A well-established and growing international law firm is looking for a Compliance & Conflicts Manager to support our growing team.We are seeking a...

  • Finance Compliance Sr. Program Manager

    hace 1 semana

    Tlahuac, México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    7+ years of owning program strategy, end to end delivery, and communicating results to senior leadership experience- 7+ years of managing stakeholders in cross-functional project experience- Experience working cross functionally with tech and non-tech teams- Bachelor's degree or certificate of completion of studies required- Experience in Tax Compliance and...

  • Manager Compliance Assurance

    hace 2 días

    Tlahuac, México HSBC A tiempo completo

    **Compliance Assurance Manager Latin America (LAM)****Role Purpose. T**_his is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks._****The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across...

  • Senior Compliance Manager

    hace 2 semanas

    Tlahuac, México Visa A tiempo completo

    **Company Description**Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

  • Global Compliance

    hace 3 semanas

    Tlahuac, México Gates Corporation A tiempo completo

    Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you.Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all?**WHAT TO EXPECT**As an...

  • Global Compliance

    hace 5 días

    Tlahuac, México Gates Corporation A tiempo completo

    Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...

  • Risk & Compliance Manager

    hace 4 días

    Tlahuac, México Cognizant A tiempo completo

    **We’re hiring!** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives...

  • Global Compliance

    hace 2 semanas

    Tlahuac, México Gates Corporation A tiempo completo

    Gates Corporation has an exciting opportunity for a Global Compliance/Release Management Analyst at our Center of Excellence in Santa Fe, Mexico. This is a key role in our growing IT Global Services (ITGC) Team. This position is full-time, permanent, and is salaried with standard work hours, and no travel. We are looking for someone who can start...