Manager, Compliance Officer Sofom

Get started on an exciting career at Element!_
Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team.
In accordance with Mexican financial regulations, every SOFOM is required to have a Compliance Officer, authorized by the National Banking and Securities Commission (CNBV) through a certification on AML. The lack of Compliance Officer might lead the financial regulator to asses fines and ultimately revoke Sofom’s authorization. The position becomes critical taking into account that Sofom is in the process to become fully regulated. By Law, the position must be within the three management levels below the General Manager (CEO). The Compliance Officer will be in charge, among other, of the following functions: (i) Keep up to date AML/CFT pol...