MLRO

About the role

Binance is seeking an MLRO for Mexico to oversee compliance policies and regulatory monitoring. The role involves managing internal compliance reviews, coordinating foreign regulatory filings, and ensuring adherence to requirements set by the Financial Intelligence Unit and other authorities.

Responsibilities

• Development and management of Mexico' compliance policies and processes.
• Ensure ongoing monitoring and reporting.
• Coordinating various foreign regulatory filings.
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
• Assisting in the development of training materials.
• Providing statistics on monitoring completion as needed.
• Making recommendations for enhancing the firm’s systems, controls and processes.
• Managing monitoring registers and other records necessary to evidence efforts.
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.

Required skills

• Risk management
• Fraud
• Compliance
• AML
• Regulatory function
• Risk assessments
• Enhanced due diligence
• Spanish
• English

Nice to have

• Fintech
• Legal

Qualifications

• Professional certification in compliance risk management

Benefits

• Competitive salary
• Company benefits
• Work-from-home arrangement

About the Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.