VP Compliance

Ciudad de México Permanente MXN90,000 - MXN100,000 por mes (MXN1,080,000 - MXN1,200,000 per year)
  • Developing and monitoring a compliance framework AML for the SOFOM operations.
  • Establish a compliance framework, consisting among others of internal rules

Sobre nuestro cliente

The candidate will be required to work jointly with: the planning and compliance departments and Financial Crime Compliance ( FCC) of the bank in NY and Tokyo.

Descripción

The candidate will be required to work jointly with:

  • Mexican law firms and consultants and local authorities / regulators, submit and report all the required information, to develop internal controls, rules, manuals, and policies / procedures to address all local and the bank compliance requirements.
  • Establish a compliance framework, consisting among others of internal rules conform to regulatory requirements and establish effective reporting procedures.
  • Communicates and interacts with: the planning and compliance departments and FCC of the bank in NY and Tokyo, Mexican law firms and consultants and local authorities / regulators, to develop internal controls, rules, manuals and policies / procedures to address all local and the bank compliance requirements.
  • Assist Management in ensuring that the internal affairs and business activities of the SOFOM are conducted in a responsible manner to be following regulatory requirements and that proper records and accounts are kept.
  • Support and review those new products and transactions meet all regulatory requirements and operate to best practices within the industry.
  • Support in the review new laws, rules and other regulatory requirements and preparing policies and training programs for the SOFOM employees on relevant regulatory requirements.
  • Lead and conduct monitoring and testing activities for AML and Compliance topics.

Perfil buscado

  • Bachelor´s Degree in Accounting, Finance or Law.
  • At least 7+ years of relevant professional experience preferably at international banks or boutique investment banks or law firm with a presence in LATAM.
  • Licensing & certification of money laundering compliance officer issued by CNBV is considered a must.
  • ACAMS certificate is considered a plus.
  • Strong knowledge of anti - money laundering regulations.
  • Risk identification and mitigation, knowledge of policies and procedures of compliance coverage matters.
  • Experience engaging with regulators, external auditing / consulting firms.
  • Knowledge of regulatory framework to support both products and staff functions ( CNBV, Banco de Mexico, CONDUSEF)
  • Strong organizational, analytically and problem - solving skills.

Qué Ofrecemos

  • $90,000 - $100,000 pesos brutos mensuales + Bono + Prestaciones superiores a la ley.
  • Location: CDMX.
Contacto
Vanessa Pocaterra
Ingresar referencia para vacante
JN-052024-6422194

Descripción de la vacante

Sector
Banca y servicios financieros
Sub Sector
Compliance & Legal
Industria
Financial Services
Localización
Ciudad de México
Tipo de contrato
Permanente
Nombre del consultor
Vanessa Pocaterra
Referencia de la vacante
JN-052024-6422194
 

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