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    Compliance Manager - México - Angel Ventures

    Angel Ventures
    Angel Ventures México

    Encontrado en: Jooble MX O C2 - hace 1 día

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    Descripción

    Who we are?

    Payclip is changing the way payments work in Mexico We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market and are accelerating to extend our lead and move into new markets.

    The Role

    We are looking for a Compliance Manager to be part of this amazing and fast – growing fintech and will analyze the operation Company-wide, evaluating an effective and efficient implementation of the manuals and policies, identifying opportunities and points for improvement. She/he will be accountable for providing advice on specific local requirements in matters of transparency, customer protection, data protection, laundering prevention, conflicts of interest and fraud prevention. She/He should be able to step-back and communicate both the strategic and immediate implications on priorities. The ideal candidate must have strong written and verbal communications skills as well as leadership and attention to details.

    What will I be doing?

    • Ensure Clip's compliance of any industry related regulation, certification, or requirement, working with the internal teams to avoid delays or obtain the required exceptions on time.
    • Coordinate the efforts to be on compliance as committed and provide monthly status reports to the leadership team.
    • Check that the certifications are valid and reach agreements with the regulators to be on time, according to the objectives established by the company.
    • Collaborate with areas who need information about compliance when needed.
    • Set plans to manage a crisis or compliance violations.
    • Support with the education and training of employees on regulations and industry practices.
    • Address employee concerns or questions on legal compliance

    Ideal Candidate

    • Bachelor degree in Law, Business Administration, Finance, Accounting, or a related field.
    • 5+ years of experience in the field.
    • Proven experience with the financial industry practices and professional standards.
    • Certification in money laundry, Anti-bribery
    • CNBV's compliance officer certification.
    • Proficient English is required
    • Deep understanding of standards and certifications of compliance.
    • Understanding of the business model of the Compliance Proven negotiation skills.
    • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or Bribery).
    • Familiarity with the financial industry practices and professional standards.

    In Clip, we are committed to a diverse and inclusive workplace. Clip does not discriminate under any basis of origin, gender, gender identity, sexual orientation, race, disability, age or other legal status. Clip is an equal opportunity employer.

    If you are unstoppable, creative and have the skills we need, we want to hear from you

    #LI-VY1

    #LI-Hybrid

    #J-18808-Ljbffr
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