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Senior Compliance Associate (Full Time / Part Time)
OPTIMIZA FINANCEMexico City, Mexico, MexicoHace 13 días
Descripción del trabajoBachelor’s degree in Law or related field Minimum 3 years of compliance experience in the financial sector Prior experience as a Compliance Officer in a SOFOM entity In-depth knowledge of Mexican financial regulations, including AML laws governed by CNBV Holder of CNBV-recognized AML certification (e.g., Certificación en Cumplimiento Normativo Financiero) Fluent in English (spoken and written), working proficiency in Spanish for regulatory and legal communication
Responsibilities :
- Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations
- Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico’s regulatory framework
- Provide compliance advisory to business units, covering regulatory obligations, risk mitigation strategies, and legal-operational alignment
- Monitor regulatory changes and assess their impact on business
Requirements :
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Senior Associate • Mexico City, Mexico, Mexico
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