Compliance officer - mexico

Job Responsibility

Lead the process to obtain and maintain payment licenses in Mexico Act as liaison officer with BNM, auditors, and authorities Oversee procedures and processes to meet all legal obligations and take care of reporting duties Monitor the implementation of company policies and procedures Conduct extensive research regarding the B2 B payment market in Mexico Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company's strategic objectives in Mexico Collaborate with leadership to strategize how best to roll out the product line Conduct day-to-day operations and help on office setup/maintenance in Mexico As an active member of the global compliance team, participate in other compliance projects globally Participate in other ad-hoc projects as required

Requirements:

Past years of experience of relevant regulatory compliance experience, prefe...