Job Description
The Deputy MLRO for Mexico, under supervision, is responsible for supporting the Money Laundering Reporting Officer (MLRO) in implementing both the global Financial Crimes Policy and any local requirements.
The incumbent will advise business units and control function partners on financial crimes risks associated with clients, products and services, and help design and maintain appropriate controls to mitigate the risk.
The incumbent will work on a dynamic team with opportunities to engage with partners locally, in region, and globally.
Responsibilities
Identifying relevant regulatory change, updating the Country Standard, and notifying relevant stakeholders of the change and potential impact; Conducting financial crimes risk assessments when required by either GFC or local regulatory requirements; Identifying, building and executing appropriate monitoring and testing activities; Identifying and reporting any matter relating to the implementation or ...