(Senior) Compliance Officer
INNOVACION YLIQUIDEZ EFECTIVA · Mexico City, Mexico
Tailor my CV for this job — freeJob ResponsibilitiesServe as the Registered Compliance Officer for the designated SOFOM, responsible for CNBV-related registrations, routine regulatory filings, and compliance matters.Concurrently serve as the Head of the UNE (Titular de UNE) registered with Condusef, assisting in the handling of customer complaints and related matters.Job RequirementsMust have passed the CNBV PLD/FT certification exam (Anti-Money Laundering and Counter-Terrorism Financing).Spanish speaker with professional working proficiency in English.Relevant industry experience.