Director, AML & CTF Strategy & Compliance

Ford Motor; Naucalpan de Juárez; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading automotive company seeks an experienced Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Mexico. This role involves overseeing AML/CTF programs, ensuring compliance with regulations, and providing strategic direction. Candidates must have a law degree, a master's degree, and a minimum of 20 years of progressive experience in legal advisory, including 5 years in a leadership role. This full-time position offers an opportunity to shape AML/CTF strategies within the organization.

Formación

• Minimum of 20 years of progressive experience in legal advisory.
• At least 5 years in a leadership role.

Responsabilidades

• Provide strategic direction and guidance to ensure effective implementation of AML/CTF programs.
• Stay up-to-date with changes in Mexican AML/CTF regulations.
• Develop and implement training programs for team members.
• Prepare and present reports to senior management on AML/CTF program effectiveness.

Conocimientos

Strong leadership and management skills

Excellent analytical, problem-solving, and decision-making abilities

Superior written and verbal communication skills

Strong stakeholder management capabilities

Educación

Law degree

Master's degree

Descripción del empleo

A leading automotive company seeks an experienced Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Mexico. This role involves overseeing AML/CTF programs, ensuring compliance with regulations, and providing strategic direction. Candidates must have a law degree, a master's degree, and a minimum of 20 years of progressive experience in legal advisory, including 5 years in a leadership role. This full-time position offers an opportunity to shape AML/CTF strategies within the organization.