Senior Compliance Risk Advisor - Frontline Controls

American Express; Ciudad de México; Híbrido; MXN 1,640,000 - 2,187,000; Jornada completa

Descripción de la vacante

A leading financial services company is seeking a Compliance Manager in Mexico City. The ideal candidate will manage compliance risk, support regulatory change, and enhance controls. Key qualifications include a Bachelor’s degree, 5+ years in compliance, and strong knowledge of U.S. regulations. The role offers competitive salary and benefits, including a flexible working model and career development opportunities.

Servicios

Competitive base salaries

Bonus incentives

Comprehensive medical, dental, vision insurance

Flexible working model

Paid parental leave

Formación

• 5+ years of experience in compliance, risk management, or control-related roles in financial services.
• Understanding of regional regulatory environments in Latin America, Canada, and the Caribbean.
• Working knowledge of U.S. banking regulations (e.g., BSA/AML, UDAAP).

Responsabilidades

• Act as a compliance risk advisor to business teams.
• Support execution of compliance risk assessments.
• Partner with teams to design controls that mitigate risks.

Conocimientos

Advanced English

Attention to detail

Critical thinking

Effective communication

Proactive and self-motivated

Educación

Bachelor’s degree in business, finance, law, or a related discipline

Descripción del empleo

A leading financial services company is seeking a Compliance Manager in Mexico City. The ideal candidate will manage compliance risk, support regulatory change, and enhance controls. Key qualifications include a Bachelor’s degree, 5+ years in compliance, and strong knowledge of U.S. regulations. The role offers competitive salary and benefits, including a flexible working model and career development opportunities.