Found Description
Job Responsibility
Regulatory Compliance
- Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters.
- Maintain, implement, and update the Manual de Cumplimiento PLD/FT, including all required policies and procedures for:
- User identification and verification
- Transaction monitoring and alert systems
- Suspicious activity detection and reporting
Governance and Internal Control
- Act as Official de Cumplimiento (OC) as per the DCG’s 36ª clause
- Participate in and report to the Comité de Comunicación y Control
- Ensure internal policies reflect updates in risk and regulatory frameworks
- Validate alerts, present suspicious operations to the committee, and escalate when necessary
Training and Audits
- Design and manage annual training p...