Compliance Manager

Multinational Company

Job Description

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.

Compliance Manager

place Benito Juárez, Ciudad de México - Mexico
  • Management