INNOVACION YLIQUIDEZ EFECTIVA seeks a Registered Compliance Officer for its SOFOM, responsible for CNBV registrations, regulatory filings, and overall compliance governance.
In parallel, you will head UNE with Condusef, assisting in customer complaints and related matters, ensuring timely resolution and adherence to standards. Idóneo candidate holds CNBV PLD/FT certification with fluency in Spanish and English, and a solid regulatory compliance background.
📌 Senior Compliance Officer (Ciudad de México)
🏢 INNOVACION YLIQUIDEZ EFECTIVA
📍 Ciudad de México
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