Compliance Officers (Ciudad Juárez)

Compliance Officers (Ciudad Juárez)

19 abr
|
FINTOPIA
|
Ciudad Juárez

19 abr

FINTOPIA

Ciudad Juárez

Remoto: Trabajo híbrido

Objective:As a Legal Compliance Specialist, you will manage and oversee the policies and procedures required to ensure the company complies with local and international legal and regulatory requirements. Your responsibilities will include monitoring regulatory changes, assessing their impact on operations, and providing practical recommendations to ensure compliance. This is a full-time position with a hybrid work model, combining remote work with on-site activities at our office in the Greater Mexico City Area.Requirements: Fluent English is required Fintech Environment Educational background and experience in law, legal compliance, and compliance management to ensure adherence to applicable regulations Mandatory experience in SOFOM/SOFIPO Strong knowledge of regulatory compliance, with the ability to implement policies that align business operations with legal standards

📌 Compliance Officers (Ciudad Juárez)
🏢 FINTOPIA
📍 Ciudad Juárez

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