MLRO - Mexico

3 hours, 21 minutes ago
Full-time
Lead
Operations
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Develop and manage Mexico compliance policies and processes.
  • Conduct ongoing compliance monitoring and reporting.
  • Coordinate foreign regulatory filings.
  • Review compliance policies and support internal audits, assessments, and ad hoc reviews.
  • Develop compliance training materials.
  • Provide monitoring-completion statistics and maintain monitoring registers and supporting records.
  • Recommend improvements to compliance systems, controls, and processes.
  • Support compliance with requirements from Mexico’s Financial Intelligence Unit and other relevant authorities.
  • Conduct regulatory studies and coordinate communications with the FIU.

Requirements

  • 10+ years of experience in risk, fraud, compliance, AML, or regulatory functions.
  • Experience with regulated financial services businesses in legal or compliance roles preferred.
  • Proven interest in or experience with the fintech sector.
  • Professional certification in compliance risk management.
  • Understanding of risk assessments, periodic or trigger reviews, and enhanced due diligence.
  • Proficiency with compliance applications and programs.
  • Ability to work independently in a fast-paced, global organization across multiple locations.
  • Excellent problem-solving and advisory skills.
  • Native Spanish and fluent English.
  • Proactive, diligent team-player attitude.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business needs.
  • Career growth and continuous learning opportunities.
  • Autonomy on fast-paced projects in an innovative environment.
  • Opportunity to collaborate with global, world-class talent.

Interested in this position?

Apply directly on the company website

Apply Now

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