AML Compliance Manager - Mexico Payments

Amazon; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading e-commerce company is seeking an experienced Compliance Manager in Mexico to develop compliance strategies ensuring alignment with financial regulations. The role involves managing compliance programs, advising stakeholders on business decisions, and collaborating with various teams to influence product design. Ideal candidates will have at least 4 years in compliance management and a strong understanding of local regulatory requirements.

Formación

• 4+ years of compliance program management, legal, or similar experience.
• Speak, write, and read fluently in English.
• Experience handling confidential information.

Responsabilidades

• Collaborate on product initiatives to define compliance requirements.
• Manage examination and external audit processes.
• Prepare reports to senior management about compliance program health.
• Promote a culture of compliance across business teams.

Conocimientos

Compliance program management

Legal knowledge

Fluent English

Confidential information handling

Proficiency in PROFECO regulations

Proficiency in CNBV regulations

Proficiency in UIF regulations

Educación

Bachelor's degree

Herramientas

Microsoft Office

Descripción del empleo

A leading e-commerce company is seeking an experienced Compliance Manager in Mexico to develop compliance strategies ensuring alignment with financial regulations. The role involves managing compliance programs, advising stakeholders on business decisions, and collaborating with various teams to influence product design. Ideal candidates will have at least 4 years in compliance management and a strong understanding of local regulatory requirements.