MLRO - Mexico

📋 Description

• Development and management of Mexico's compliance policies and processes.
• Ensure ongoing monitoring and reporting.
• Coordinating various foreign regulatory filings.
• Focusing on internal compliance policy review, including ongoing assessments, assisting with
• Assisting in the development of training materials.
• Providing statistics on monitoring completion as needed.

🎯 Requirements

• Proven interest and/or experience in the fintech sector.
• Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience
• Professional certification in compliance risk management.
• Ability to work independently in a fast-paced, global organization maintaining close contact with
• Excellent problem solving skills and ability to provide useful and efficient counsel.
• Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due

🎁 Benefits

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business