Senior MLRO & Mexico Compliance Leader - Remote

Binance; Mexico; Remote; MXN 900,000 - 1,500,000; Full time

Benefits offered by this job

Remote-first policy

Job summary

Binance in Mexico is seeking a senior compliance professional to lead the development and management of Mexico's compliance policies and processes. You will ensure ongoing monitoring, reporting, and coordinate various foreign regulatory filings to strengthen governance.

Fluent in Spanish and English, you will work independently in a fast-paced global organization, conduct risk assessments, support training material development, and propose enhancements to the firm's systems and controls.

Qualifications

• Proven interest and/or experience in the fintech sector.
• Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.
• Professional certification in compliance risk management.
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.
• Excellent problem solving skills and ability to provide useful and efficient counsel.
• Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence.
• Proficiency in compliance applications and programmes.
• To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU.
• Native Spanish and fluent English is a must.

Responsibilities

• Development and management of Mexico's compliance policies and processes.
• Ensure ongoing monitoring and reporting.
• Coordinating various foreign regulatory filings.
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
• Assisting in the development of training materials.
• Providing statistics on monitoring completion as needed.
• Making recommendations for enhancing the firm’s systems, controls and processes.
• Managing monitoring registers and other records necessary to evidence efforts.
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.

Skills

Fintech experience

Risk & Compliance

AML

Regulatory filings

Compliance software

Bilingual Spanish/English

Independent work

Problem solving

Education

Compliance risk management certification

Tools

Compliance applications

Regulatory reporting tools

Job description

Binance in Mexico is seeking a senior compliance professional to lead the development and management of Mexico's compliance policies and processes. You will ensure ongoing monitoring, reporting, and coordinate various foreign regulatory filings to strengthen governance.

Fluent in Spanish and English, you will work independently in a fast-paced global organization, conduct risk assessments, support training material development, and propose enhancements to the firm's systems and controls.