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 B2B 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 requ...