Job Description
As the Senior Compliance Manager & MLRO for Mexico, you will serve as the statutory Compliance Officer (Oficial de Cumplimiento) for our Mexican entity. You will be responsible for the design, implementation, and oversight of our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) program, ensuring full compliance with the Fintech Law (Ley Fintech) and general provisions issued by the CNBV.
You will act as the primary liaison with Mexican regulators—specifically the Comisión Nacional Bancaria y de Valores (CNBV), the Secretaría de Hacienda y Crédito Público (SHCP), and the Banco de México (Banxico). You will partner closely with the Americas leadership team, Product, and Operations to ensuring our controls are robust, scalable, and enable Airwallex to capture the massive opportunity in the Mexican market.
This role is based in Mexico.
Responsibilities- Statutory Role: Serve as...