MLRO

About the role

The MLRO for Mexico will be responsible for developing and managing compliance policies and processes while ensuring ongoing monitoring and reporting. This role involves coordinating regulatory filings, conducting internal compliance reviews, and maintaining adherence to requirements set by the Financial Intelligence Unit and other relevant 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 prevention
• Compliance
• AML
• Regulatory compliance
• Risk assessments
• Enhanced due diligence
• Spanish
• English

Nice to have

• Fintech experience
• Legal experience

Qualifications

• 10 years experience in a risk, fraud, compliance, AML or regulatory function

Certifications

• 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. The company leverages 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.