Americas Compliance Leader: Regulation, AML & Audit

Binance; A distancia; MXN 1,455,000 - 2,184,000; Jornada completa

Descripción de la vacante

A leading global blockchain ecosystem seeks a compliance manager in Xico, Mexico, responsible for driving compliance and regulatory matters, preparing reports for senior management, and developing compliance policies. The ideal candidate has over 15 years of relevant experience, superior organizational and communication skills, and is knowledgeable about regulatory affairs. This position offers competitive salary and remote work options, contributing to an innovative and fast-paced environment.

Servicios

Competitive salary

Career growth opportunities

Work-from-home arrangement

Continuous learning

Formación

• At least 15 years of direct experience in legal or compliance roles.
• Substantial knowledge of rules and regulations.
• Experience dealing with regulators and banking partners.

Responsabilidades

• Drive compliance and regulatory matters with authorities.
• Prepare reports for senior management on compliance.
• Develop compliance policies and audit procedures.
• Collaborate with departments on compliance projects.
• Ensure compliance with AML procedures.

Conocimientos

Organizational skills

Strong communication skills

Regulatory knowledge

Fintech experience

Educación

Undergraduate degree

Law degree

Advanced degree

Descripción del empleo

A leading global blockchain ecosystem seeks a compliance manager in Xico, Mexico, responsible for driving compliance and regulatory matters, preparing reports for senior management, and developing compliance policies. The ideal candidate has over 15 years of relevant experience, superior organizational and communication skills, and is knowledgeable about regulatory affairs. This position offers competitive salary and remote work options, contributing to an innovative and fast-paced environment.