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Compliance Officer
OPTIMIZA FINANCEMexico City, Mexico, MexicoHace más de 30 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.
Job Description
- 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 bus
Requirements
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Compliance Officer • Mexico City, Mexico, Mexico