Our client is looking for a Compliance Manager, specialist in AML regulations, to be part of their Compliance team, in Ciudad de México, México. The main responsibilities will be:
Develop an AML Compliance Program.
Manage the general AML regulatory information.
Review the independent audit program for compliance and risk management needs.
Responsible for Internal controls.
Education and experience required
3 - 5 years in Compliance areas in the financial industrie, risk oriented and regulatory compliance, with a strong focus mainly on AML / PLD and KYC procesess.
A person who has developed his professional career in General Fund Administrators Companies or specifically in Asset Management areas of the Financial / Banking Industry.
Certificate by the CNBV.
CAMS Certificate is a plus.
Excellent problem solving and good judgement skills.
Ethic and accountability.
Excellent communication skills.
English is a plus.