Compliance Coordinator managing project compliance for DOF in Aberdeen, UK. Supporting the compliance team to ensure adherence to regulations and internal requirements.
About the role
- Compliance Manager overseeing regulatory risk management and compliance for a fintech company. Driving risk mitigation with a focus on consumer protection and AML regulations in Mexico.
Responsibilities
- Overseeing and executing key regulatory risk management activities
- Ensuring ongoing compliance with applicable laws, regulations, and supervisory expectations
- Driving effective risk mitigation and long-term positive financial impact
- Leading the execution of activities required to comply with privacy and anti-money laundering regulatory obligations
- Owning compliance with regulatory requirements related to the risk-based approach, including customer risk assessment
- Supporting the Compliance Officer in the implementation of automated systems and processes
- Preparing executive-level reports summarizing the outcomes of regulatory risk management activities
- Conducting annual AML audits and coordinating responses to audits
Requirements
- Bachelor’s degree in Law, Accounting, Economics or a related field; a postgraduate degree or specialization in Compliance, Regulatory Law, or Anti-Money Laundering is strongly preferred.
- 5+ years of experience in compliance, regulatory, or risk management roles, with at least 3 years of in-house experience within regulated entities, preferably in financial services or fintech environments.
- Demonstrated exposure to regulatory compliance in financial services, including consumer protection, transparency, and anti-money laundering (AML) obligations.
- Proven experience working with regulators or supervisory authorities, including responding to regulatory requests, audits, inspections, and ongoing supervisory processes.
- Strong background in regulatory risk management, including risk identification, assessment, monitoring, and remediation, within a risk-based compliance framework.
- Solid knowledge and hands-on experience in AML compliance, including customer risk assessment, KYC/KYB processes, transaction monitoring, and regulatory reporting obligations.
- Experience supporting cross-functional teams and partnering closely with business, operations, product, and technology stakeholders to enable compliant business operations.
- Practical understanding of the Mexican regulatory framework applicable to financial institutions and fintechs, including CNBV and CONDUSEF requirements.
- Experience contributing to corporate governance forums, including compliance committees, management committees, and Board-level reporting.
- Proven ability to operate effectively within a matrix reporting structure, coordinating between local and global stakeholders.
- Self-starter with strong judgment, a builder’s mindset, and excellent execution skills, capable of designing, implementing, and scaling compliance frameworks.
Benefits
- 100% Company-funded Health and dental and vision discount plan for employees and immediate family members.
- Life insurance.
- Phone finance, Headphone, home office equipment and wellness perks.
- 30 days of Christmas bonus
- 20 days paid Vacation
- 50% Vacation premium
- 13% Saving funds
- $2,000 MXN monthly grocery coupons
- $2,000 USD annual Co-working Travel perk
- $2,000 USD annual Professional Development perk
- Catered lunches
Job title
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