This is a position within the Latin America Department / Americas Division ( LADA) at the bank. The candidate is responsible for jointly supporting the Director - Compliance Officer in developing and monitoring a Compliance framework and AML for the SOFOM operations in Mexico. The position operationally reports to the Director - Compliance Officer of the SOFOM.

Client Details

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.

Description

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.

Profile

• 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.

Job Offer

• $90,000 - $100,000 pesos brutos mensuales + Bono + Prestaciones superiores a la ley.
• Location: CDMX.