Compliance Officer & Mlro

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally.It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations.Founded in **** by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.
**Compliance Officer & MLRO - Mexico****Ebury Mexico - Hybrid: 4 days a week office based working, 1 day working from home**The Mexican Compliance Officer & MLRO, reports directly to the Chief Compliance Officer & GMLRO.The main purpose of the role is to maintain the integrity of the Mexican branch, ensuring adherence to legislative requirements and providing support to the wider group.In addition this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures.In their role, the Compliance Officer & MLR...