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Americas Compliance Leader — Regulatory Strategy & Oversight

Binance

Ciudad de México

Híbrido

MXN 2,198,000 - 2,748,000

Jornada completa

Ayer
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Descripción de la vacante

A leading cryptocurrency platform in Mexico is seeking a Compliance Officer to oversee regulatory matters and ensure compliance with local and international regulations. Candidates should have at least 15 years of experience in legal or compliance roles, with strong organizational and communication skills. This position offers a competitive salary and the possibility of a work-from-home arrangement.

Servicios

Competitive salary
Career growth opportunities
Work-from-home arrangement

Formación

  • 15 years of experience in a legal or compliance role.
  • Knowledge of relevant rules and regulations.
  • Ability to handle compliance audits and reviews.

Responsabilidades

  • Drive compliance and regulatory matters.
  • Prepare reports for senior management.
  • Develop compliance policies and audits.
  • Coordinate regulatory filings.
  • Ensure compliance with AML procedures.

Conocimientos

Strong communication skills
Superior organisational skills
Substantial knowledge of compliance affairs
Experience dealing with regulators
Fintech experience

Educación

Undergraduate degree
Law degree
Advanced degree
Descripción del empleo
A leading cryptocurrency platform in Mexico is seeking a Compliance Officer to oversee regulatory matters and ensure compliance with local and international regulations. Candidates should have at least 15 years of experience in legal or compliance roles, with strong organizational and communication skills. This position offers a competitive salary and the possibility of a work-from-home arrangement.
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