Compliance officer - mexico

Job Responsibility
- Lead the process to obtain and maintain payment licenses in Mexico - Act as liaison officer with BNM, auditors, and authorities - Oversee procedures and processes to meet all legal obligations and take care of reporting duties - Monitor the implementation of company policies and procedures - Conduct extensive research regarding the B2 B payment market in Mexico - Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Mexico - Collaborate with leadership to strategize how best to roll out the product line - Conduct day-to-day operations and help on office setup/maintenance in Mexico - As an active member of the global compliance team, participate in other compliance projects globally - Participate in other ad-hoc projects as required
Requirements: