Compliance Officer - Distrito Federal

Empresa: Confidencial
Candidatos Postulados: Postulaciones: 2 | Visitas: 24
Tu Postulación: Aún no te has postulado
Estadísticas del Reclutador: CVs vistos: 0, Eliminados: 0, Sin leer: 2
Ubicación: Distrito Federal, México
DESCRIPCION DEL PUESTO

Financial Services Company looking for Compliance Officer

Client Details

Financial Services Company FINTECH

Description

The principal responsibilities are:

Act as point of contact as to the day to day financial crime compliance issuesManage periodic meetings of governing bodies, including meeting materials and minutesPossess a strong understanding of Mexico AML and KYC requirements with a focus on institutional customersOversee the onboarding of high risk clients and ensure the financial crime review is accurate and completed in a
timely mannerUpdate and maintain the AML Manuals and ensuring compliance with local regulations and Global Policy Standards

Profile

Business School Degree. 5 years of experience as Compliance Officer. Cnbv Certification. Advanced English.

Job Offer

Base Salary plus company perks


CONDICIONES DEL EMPLEO
Jornada laboral: Tiempo Completo
Tipo de empleo: Trabajo Fijo
Salario: A convenir


REQUERIMIENTOS
Experiencia Mínima: Sin experiencia



Empleos que podrían interesarte






    Tips que pueden interesarte