International Personal Finance Plc is seeking a Compliance Leader in Mexico City to ensure regulatory compliance across IPF Digital México. This role involves monitoring financial regulations, managing compliance risk, and implementing compliance frameworks. Ideal candidates must have a Bachelor's in Law or related fields, at least 5 years of AML experience, and proficiency in Spanish and English. The position offers a hybrid work model with competitive salary and added benefits.#J-18808-Ljbffr
Compliance Leader: Aml & Regulatory Strategy (Mexico)
INTERNATIONAL PERSONAL FINANCE PLC
distrito federal, distrito federal
Publicado hace 21 días
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