MLRO - Mexico
Core
Develop and manage compliance policies, processes, and regulatory filings for Binance's Mexico operations, ensuring adherence to local financial intelligence unit requirements.
Role type
Senior Compliance Officer (AML/Regulatory)
Builds
Compliance frameworks and regulatory reporting for a global crypto exchange
Domain
Fintech / Cryptocurrency / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/KYC expertise, regulatory filing coordination, internal audit review, risk assessment, compliance program management, Spanish (native), English (fluent)
Preferred skills
Fintech sector experience, legal compliance background
Technologies
Compliance applications and programs
Responsibilities
Develop and manage Mexico compliance policies and processes; Ensure ongoing monitoring and reporting; Coordinate foreign regulatory filings; Assist with internal compliance policy review and audit reviews; Assist in developing training materials; Provide statistics on monitoring completion; Recommend enhancements to systems and controls; Manage monitoring registers; Ensure compliance with Mexico's Financial Intelligence Unit requirements