Mexico Compliance Lead: Aml/Kyc & Regulatory Reporting (Xico)

Mexico Compliance Lead: Aml/Kyc & Regulatory Reporting (Xico)

05 ago
|
Jeeves
|
Xico

05 ago

Jeeves

Xico

Jeeves is looking for a Compliance Officer to manage its operational compliance in Mexico City.
This role involves preparing regulatory filings, enhancing compliance frameworks, and working closely with the leadership team to ensure ongoing adherence to regulations.The idóneo candidate will have 3-5 years of experience in compliance within financial institutions, expertise in regulatory challenges specific to Mexico, and strong bilingual communication skills.
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📌 Mexico Compliance Lead: Aml/Kyc & Regulatory Reporting (Xico)
🏢 Jeeves
📍 Xico

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