Compliance Analyst
JeevesCorporate Cards company
Mexico City, MexicoSenior
CRV
Y Combinator
Andreessen Horowitz
Legal & Compliance
About the role
TL;DR
Manage regulatory compliance for Jeeves's Mexico operations.
- •Jeeves is scaling rapidly and needs a Compliance Officer in Mexico City to manage regulatory filings, AML/KYC program, and internal controls.
- •Key Responsibilities Prepare and submit required reports to CNBV, Banxico, SAT, and CONDUSEF on schedule Operate and continuously improve Jeeves's AML/KYC program in compliance with LFPIORPI and Banxico circulares Maintain and update the company's compliance policies and procedures library Advise product and operations teams on compliance requirements for new products and market expansions Collaborate with regional compliance teams across other Jeeves markets to share best practices Requirements 3-5 years of compliance experience in a financial institution, fintech, or regulated financial services company operating in Mexico Hands-on experience preparing and submitting regulatory filings with at least two of: CNBV, Banxico, SAT, or CONDUSEF Working knowledge of LFPIORPI and its implementing regulations; experience with SAT AOR/Inusual reporting Demonstrated experience operating an AML/KYC program Strong written and verbal communication skills in Spanish; professional English proficiency
Required skills
Compliance Management
Domain expertise
fintech