Mexico Compliance Chief: Aml, Cnbv (Xico)

Mexico Compliance Chief: Aml, Cnbv (Xico)

22 oct
|
Remitly
|
Xico

22 oct

Remitly

Xico

Remitly, Inc. is seeking a Mexico City-based Chief Compliance Officer to own the Mexico compliance framework, covering AML/CFT, sanctions, KYC/CDD, and consumer protection across direct operations and partner-enabled channels.
You will be the designated compliance officer under CNBV requirements, maintain regulatory relationships, and support licensing readiness as Remitly expands in Latin America.
A strategic, cross-functional leadership role with regional impact.
#J-*-Ljbffr

📌 Mexico Compliance Chief: Aml, Cnbv (Xico)
🏢 Remitly
📍 Xico

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: mexico compliance chief: aml, cnbv (xico) / xico

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: mexico compliance chief: aml, cnbv (xico) / xico