Bolsa de Trabajo de jobber.mx

Este anuncio fué publicado hace 45 días o más.

interesado

Requirements:

Bachelor degree in Law, Management or Accounting

Experience in:

Experience in creating and management of corporate structures, procedures regulatory compliance as related to anti-money laundering AML/CTF

Ensure compliance in marketing, onboarding, and collections processes

Experience in lending to individuals and/or small businesses

Stellar written and oral communication skills in Spanish

Motivated self-starter, with a bias for action, who thrives in a hyper-growth environment

Experience with KYC and onboarding tools is a plus

A plus would be:

Certification from the CNBV

We Offer:

Open Salary

Attractive perks (above the law)

Excellent career path opportunities

Responsibilities:

Create robust anti-money laundering (AML) and counter-terrorism financing (CTF) procedures

Work with Technology, Product and Operations teams to create a scalable onboarding process and ongoing compliance procedures

Ensure reporting to Mexican authorities (SAT and others) is automated and up to date

Analysis of complex loan applications

Review and update Compliance/AML manual

Supervise procedures to obtain licenses in the future (SOFOM, etc.)

Liaise with external auditors and regulatory authorities

*Work Zone: CDMX (Home Office 100%)

Contact:

Lic. Anayeli Vargas

e-mail:

WhatsApp: 55 12 58 46 62