AML & CTF Strategy Lead - Mexico

Ford Motor Company; Naucalpan de Juárez; Presencial; MXN 2,697,000 - 3,598,000; Jornada completa

Descripción de la vacante

A leading automotive company is seeking a Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Naucalpan, Mexico. This strategic role involves overseeing AML/CTF programs, ensuring regulatory compliance, and providing guidance to various teams. The ideal candidate should possess a law degree, extensive experience in legal advisory, and strong skills in management and stakeholder relations. A focus on developing training and compliance culture within teams is essential.

Formación

• 20 years of progressive experience in legal advisory, with at least 5 years in leadership.
• Experience in compliance with AML/CTF regulations.

Responsabilidades

• Provide strategic direction and guidance for AML/CTF programs.
• Ensure compliance with AML/CTF policies and procedures.
• Develop training programs for team competency.
• Coordinate with stakeholders to align AML/CTF risks.
• Oversee audits related to AML/CTF.

Conocimientos

Strong leadership and management skills

Excellent analytical and problem-solving abilities

Superior communication skills

Strong stakeholder management capabilities

Educación

Law degree

Master's degree

Descripción del empleo

A leading automotive company is seeking a Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Naucalpan, Mexico. This strategic role involves overseeing AML/CTF programs, ensuring regulatory compliance, and providing guidance to various teams. The ideal candidate should possess a law degree, extensive experience in legal advisory, and strong skills in management and stakeholder relations. A focus on developing training and compliance culture within teams is essential.