Senior Compliance Consultant – Operations

About The Role

We are looking for a Senior Compliance Consultant – Operations to join our global team. This is a newly created role designed for a highly organized, execution‑driven professional who can support multiple compliance initiatives across regions.

Polanco – Ciudad de Mexico – Mexico

Sr. Compliance Consultant – Operations

Key Responsibilities

• Execute and support compliance and risk control activities
• Conduct compliance assessments and assist in control program implementation
• Manage and coordinate multiple projects simultaneously
• Act as a utility player, supporting various operational and compliance initiatives
• Maintain and organize documentation and workflows (e.g., SharePoint)
• Collaborate with global stakeholders across Compliance, Risk, Legal, and Operations
• Support the development and updates of compliance training programs
• Ensure timely communicati...