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SeniorFull-timeAI
Salary Range
$33,150 - $44,850 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for a Senior Compliance Manager & MLRO for Mexico to serve as the statutory Compliance Officer for our Mexican entity. This role involves leading the design, implementation, and oversight of our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) program, ensuring full compliance with the Fintech Law and general provisions issued by the CNBV.
Key Responsibilities
- →Serve as the appointed Oficial de Cumplimiento before the CNBV, ensuring all personal certification requirements are maintained.
- →Manage the local PLD/FT (AML/CFT) manual and framework, ensuring alignment with the Ley Fintech and the Disposiciones de Carácter General.
- →Manage all interactions with the CNBV and SHCP, including overseeing regulatory reporting through the SITI PLD/FT portal.
- →Oversee the end-to-end execution of financial crime controls in Mexico, including KYC/KYB, transactional monitoring, and sanctions screening.
- →Partner with the Commercial and Product teams to support the rollout of new payment and card products in Mexico, providing "compliance by design" guidance.
- →Act as the Secretary of the Communication and Control Committee, preparing monthly reports on the effectiveness of the compliance program.
- →Coordinate the annual external PLD audit and internal compliance reviews, ensuring findings are tracked and remediated effectively.
Requirements
- ✓8+ years of experience in financial crime compliance, risk management, or internal control within the Mexican financial sector (Fintech, Bank, or SOFIPO).
- ✓Currently hold the CNBV Anti-Money Laundering Certification.
- ✓Deep mastery of Mexican PLD/FT regulations, the Ley Fintech, and the General Provisions applicable to Electronic Payment Funds Institutions (IFPEs).
- ✓Native-level fluency in Spanish and professional fluency in English.
- ✓Strong ability to influence senior internal stakeholders and manage external regulatory relationships with credibility.
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