MLRO - Mexico

Responsibilities:

• Manage and develop Mexico's compliance policies and processes, ensuring ongoing monitoring and reporting.
• Coordinate foreign regulatory filings and conduct internal compliance policy reviews, including risk assessments and audits.
• Assist in developing training materials and maintaining records for compliance with Mexico's Financial Intelligence Unit.

Requirements:

• Minimum 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for those in financial services.
• Professional certification in compliance risk management and ability to work independently in a fast-paced global organization.
• Native Spanish and fluent English, with proficiency in compliance applications and programs.

Why Binance:

• Shape the future with the world's leading blockchain ecosystem and collaborate with world-class talent.
• Tackle unique, fast-paced projects with autonomy in an innovative, results-driven environment.
• Enjoy competitive salary, company benefits, and work-from-home arrangements.