Pérez-Llorca México
7 months ago
Compliance Officer
Sign up to save this job, get alerts, and apply with an optimized CV.
Company information
- Company
- Pérez-Llorca México
- Location
- México, Ciudad de México Mexico
- Posted
- 7 months ago
Job description
We are looking for a Compliance Officer to join our office in Mexico City. Requirements Licensed lawyer. Experience as Compliance Officer, minimum 10 years in the sector. Positive value will be given to exercise as Compliance Officer in Legal Firm or regulated sectors (financial entities and/or insurance companies). Functions Development of Compliance Officer functions. Responsibility in the management of anti-money laundering regulatory compliance. Follow-up, updating and compliance with the Money Laundering Prevention Act...
Required skills
Interested in this position?
Create your free account and tailor your CV to match this job.