Compliance Officer - Mexico

Job ResponsibilityLead the process to obtain and maintain payment licenses in MexicoAct as liaison officer with BNM, auditors, and authoritiesOversee procedures and processes to meet all legal obligations and take care of reporting dutiesMonitor the implementation of company policies and proceduresConduct extensive research regarding the B2B payment market in MexicoBuild 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 MexicoCollaborate with leadership to strategize how best to roll out the product lineConduct day-to-day operations and help on office setup/maintenance in MexicoAs an active member of the global compliance team, participate in other compliance projects globallyParticipate in other ad-hoc projects as requiredRequirements:Past years of experience of relevant regulatory compliance experience, preferably from banks, payment fi...

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