Found Description
Job Responsibility- Lead the process to obtain and maintain payment licenses in Mexico- Act as liaison officer with BNM, auditors, and authorities- Oversee procedures and processes to meet all legal obligations and take care of reporting duties- Monitor the implementation of company policies and procedures- Conduct extensive research regarding the B2B payment market in Mexico- Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company's strategic objectives in Mexico- Collaborate with leadership to strategize how best to roll out the product line- Conduct day-to-day operations and help on office setup/maintenance in Mexico- As an active member of the global compliance team, participate in other compliance projects globally- Participate in other ad-hoc projects as requiredRequirements:- Past years of experience of relevant regulatory compliance experience, preferably ...