Binance in Mexico is seeking a senior compliance professional to lead the development and management of Mexico's compliance policies and processes. You will ensure ongoing monitoring, reporting, and coordinate various foreign regulatory filings to strengthen governance.
Fluent in Spanish and English, you will work independently in a fast-paced integral organization, conduct risk assessments, support training material development, and propose enhancements to the firm's systems and controls.
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📌 Senior MLRO & Mexico Compliance Leader - Remote (Ejido de la Finca)
🏢 Binance
📍 Ejido de la Finca
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