Job Description
Link-Worldwide is looking for a Regulatory Compliance Officer in Valle de Chalco Solidaridad, Mexico.
The role involves ensuring compliance with financial secrecy regulations and handling communications from authorities, including the CNBV.
Ideal candidates should have a Bachelor's degree in Law or a related field and experience with SITI AA.The position offers a variety of responsibilities, including supporting operational workflows and ensuring that all inquiries are met promptly.
#J-*****-Ljbffr