Compliance Officer
Michael Page International México Reclutamiento Especializado S.A. de C.V
Ciudad de México, México
hace 20 horas
source : JobLeads
  • Act as point of contact as to the day to day financial crime compliance issues
  • Manage periodic meetings of governing bodies, including meeting materials and minutes
  • Possess a strong understanding of Mexico AML and KYC requirements with a focus on institutional customers
  • Oversee the onboarding of high risk clients and ensure the financial crime review is accurate and completed in a timely manner
  • Update and maintain the AML Manuals and ensuring compliance with local regulations and Global Policy Standards
  • Business School Degree. 5 years of experience in compliance areas. Analytic profile. Advanced English.

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