Certified Compliance Officer

Description

Position Summary: Grupo Findep is seeking an Officer of Regulatory Compliance (AML/CFT) to ensure adherence to applicable regulations, respond to authority requirements, and manage various reports. Key Responsibilities: 1. Verify compliance with regulations across the Group's entities. 2. Respond to requirements from various authorities. 3. Manage and submit various reports in a timely manner. Grupo Findep is currently seeking new talent. Financiera Independencia belongs to Grupo Findep, a Mexican financial group where human capital is fundamental in its daily operations. Therefore, we seek committed, honest employees eager to join our UNSTOPPABLE FORCE as: **Regulatory Compliance Officer (AML/CFT)** **Requirements:** * Areas of expertise: AML/CFT and regulations applicable to financial institutions * Completed undergraduate degree (degree certificate mandatory) * Valid AML/CFT certification issued by the CNBV **Objective**: Proactively verify compliance with regulations applicable to the Group, including its corporate offices and branches; respond to requirements from various authorities; and submit diverse reports timely and accurately. **Responsibilities:** * Update the Group entities’ AML/CFT Manual * Update the EBR Methodology and obtain implementation results * Study and analyze customer transactions that may pose risks to Group entities * Conduct detailed analysis and investigation of transactions that, due to their characteristics, may be classified as Suspicious or Internally Concerning, providing necessary elements to the Committee for appropriate evaluation and determination * Timely and accurate reporting of Suspicious Transactions (24-hour Suspicious Transactions), Internally Concerning Transactions, and Relevant Transactions via the CNBV’s SITI system * Proficient use and knowledge of CONDUSEF and CNBV online portals * Strict monitoring of Enhanced Due Diligence procedures for high-risk customers * Fulfill various obligations stipulated in the General Provisions on AML/CFT (CNBV) **Knowledge Requirements:** * Knowledge of regulations applicable to SOFOMs, E.N.R., or financial institutions * Knowledge of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) (CNBV) * Proficiency in the CNBV’s SITI portal (CONDUSEF’s “PUR” and BANXICO’s “MAE” are desirable) * Knowledge of ARCO Rights (desirable) Compensation and additional benefits * Gross monthly salary: $ 45,000 GROSS * Life insurance * Work location: Santa Fe, IN-PERSON * Working hours: Monday to Friday