Responsibilities
Development and management of Mexico' compliance policies and processes.
Ensure ongoing monitoring and reporting.
Coordinating various foreign regulatory filings.
Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
Assisting in the development of training materials.
Providing statistics on monitoring completion as needed.
Making recommendations for enhancing the firm’s systems, controls and processes.
Managing monitoring registers and other records necessary to evidence efforts.
Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.
Requirements
Proven interest and/or experience in the fintech sector.
Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.
Excellent problem solving skills and ability to provide useful and efficient counsel.
Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence.
Proficiency in compliance applications and programmes.
To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU.
Proactive, diligent team player.
Native Spanish and fluent English is a must.
Skills Required
- At least 10 years of experience in risk, fraud, compliance, AML, or regulatory functions
- Experience in the fintech sector or demonstrated interest in fintech
- Professional certification in compliance risk management
- Understanding of risk assessments, periodic or trigger reviews, and enhanced due diligence
- Proficiency in compliance applications and programs
- Native Spanish proficiency
- Fluent English proficiency
- Experience with regulated financial services businesses in legal or compliance roles
- Ability to work independently in a fast-paced global organization
- Excellent problem-solving and advisory skills
- Proactive, diligent, team-oriented approach
Binance Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Binance and has not been reviewed or approved by Binance.
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Career-Linked Recognition & Rewards — Performance-linked bonuses can be sizable in favorable crypto cycles, lifting total compensation. Attractive packages in engineering and specialized roles indicate strong rewards for in-demand skills.
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Flexible Benefits — Remote-first flexibility and work-from-anywhere options add meaningful value to the overall rewards package. Flexible schedules and location independence are presented as core perks.
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Retirement Support — Binance.US includes a 401(k) as part of its benefits. This provides a conventional retirement pillar alongside cash and bonus components.
Binance Insights
What We Do
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com
