We are looking for a Senior Compliance Risk Specialist to build a more secure future together for Mexican families

Role Purpose or Mission
Join a high-impact Compliance team acting as a strategic partner to the business, strengthening a culture of integrity, accountability, and risk management. This role supports key decision‑making through practical, forward‑looking compliance solutions aligned with global regulatory standards, with a strong focus on emerging topics such as artificial intelligence.

We are looking for individuals who:
- Build the future, driving a modern compliance culture that evolves alongside business needs, regulatory changes, and technological advancements.
- Win as a team, collaborating closely with business areas and global stakeholders to ensure aligned and sustainable decisions.
- Own it, acting as trusted advisors who influence key decisions with strong judgment, accountability, and a risk‑based mindset.

Responsibilities and Accountabilities
- Provide expert guidance to support business decision‑making in AML, sanctions, anti‑corruption,



and privacy matters.
- Develop high‑quality work papers to support monitoring, audit, and control activities.
- Partner with stakeholders to strengthen action plans and ensure effective remediation of findings.
- Prepare compliance reports and metrics for local and global audiences, delivering clear and actionable insights.
- Coordinate with cross‑functional teams to implement new laws and regulations, ensuring timely updates to internal processes and controls.
- Conduct special reviews, investigations, and on‑site visits to sales offices and service centers to identify risks and improvement opportunities.
- Strengthen internal controls aligned with integral policies (AML, fraud prevention, conflicts of interest, privacy).
- Promote the use of advanced analytics and AI‑driven solutions to enhance risk detection and operational efficiency.

Requirements and Qualifications
- Bachelor’s degree in Law, Financ

📌 Compliance Risk Sr Specialist (Ciudad de México)
🏢 MetLif
📍 Ciudad de México