Remote MLRO - Mexico Compliance Leader

Binance; Mexico; Remote; MXN 1,200,000 - 1,800,000; Full time

Job summary

Binance seeks a senior compliance professional to lead Mexico's compliance policies and monitoring. You will coordinate regulatory filings, review internal controls, and help develop training materials.

The role requires working with global teams to maintain high standards of risk management and regulatory alignment. Fluency in English and Spanish is essential, with a minimum of 10 years in risk, fraud, compliance, AML, or regulatory roles within financial services.

Qualifications

• Proven interest and/or experience in the fintech sector.
• Professional certification in compliance risk management.
• Ability to work independently in a fast-paced, global organization.
• Excellent problem solving and risk assessment skills.
• Fluent English; native Spanish is highly desirable.

Responsibilities

• Development and management of Mexico's compliance policies and processes.
• Ensure ongoing monitoring and reporting.
• Coordinate various regulatory filings with authorities.
• Assist in training material development and evidence reviews.
• Provide statistics and recommendations to improve controls and processes.
• Maintain monitoring registers and evidence of compliance efforts.

Skills

Fintech experience

Independent worker

Problem solving

English fluency

Education

Compliance certification

Tools

Regulatory software

Job description

Binance seeks a senior compliance professional to lead Mexico's compliance policies and monitoring. You will coordinate regulatory filings, review internal controls, and help develop training materials.

The role requires working with global teams to maintain high standards of risk management and regulatory alignment. Fluency in English and Spanish is essential, with a minimum of 10 years in risk, fraud, compliance, AML, or regulatory roles within financial services.