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Senior Compliance Manager, Mexico
Binance
remote
Mexico City, Mexico Posted Sep 9, 2026
About this role
Senior Compliance Manager, Mexico
Binance Posting
Responsibilities
- Development and management of Mexico's compliance policies and processes.
- Ensure ongoing monitoring and reporting.
- Coordinating various foreign regulatory filings.
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
- Assisting in the development of training materials.
- Providing statistics on monitoring completion as needed.
- Making recommendations for enhancing the firm’s systems, controls and processes.
- Managing monitoring registers and other records necessary to evidence efforts.
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.
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