02 ago
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International Personal Finance
|
Xico
02 ago
International Personal Finance
Xico
International Personal Finance Plc is seeking a Compliance Leader in Mexico City to ensure regulatory compliance across IPF Digital México.
This role involves monitoring financial regulations, managing compliance risk, and implementing compliance frameworks.
Idóneo candidates must have a Bachelor's in Law or related fields, at least 5 years of AML experience, and proficiency in Spanish and English.
The position offers a hybrid work model with competitive salary and added benefits.
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📌 Compliance Leader: Aml & Regulatory Strategy (Mexico) (Xico)
🏢 International Personal Finance
📍 Xico