MLRO (Oficial de cumplimiento) at PayPal

Ciudad de México, , Mexico -

Full Time

Start Date

Immediate

Expiry Date

21 Jan, 26

Salary

0.0

Posted On

23 Oct, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, AML/CTF, Project Management, Compliance, Regulatory Reporting, Financial Crime Investigations, Stakeholder Engagement, Analytical Skills, Leadership, Training, Policy Development, Operational Metrics, Issue Management, Collaboration, Problem Resolution, Audit Coordination

Industry

Software Development

Description

Lead complex projects and problem resolution efforts related to risk management. Collaborate with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance. Assess current business trends to inform risk management practices and improvements. Drive global process improvements through effective project management and stakeholder engagement. Develop expertise in global and local AML/CTF program elements to provide clear overviews to regulators and banking partners. Advise business areas--including product, technology, and operations--on AML/CTF matters. Provide guidance on suspicious matter reporting, Politically Exposed Persons, and other high-risk customer escalations. Ensure timely regulatory reporting and escalate significant issues to senior management and relevant stakeholders. Monitor global and local AML/CTF regulatory changes, conducting gap analyses to assess impacts on policies, procedures, and operations. Lead and contribute to AML/CTF risk assessments at both local and global levels. Prepare reporting on program performance, including operational metrics, risk indicators, issue management, and overall effectiveness. Review and update AML/CTF policies, procedures, and governance documentation in alignment with global policy. Coordinate and support internal audits, external examinations, and remediation activities. Drive local AML/CTF initiatives and provide input into global projects. Design and deliver financial crime training, including needs assessments and role-specific programs. Deliver Stand out Results - develops decisive strategies that deliver tangible results. Enable and Grow Talent - builds capability and a succession pipeline. 8+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience. Current Mexican AML Certification issued by the CNBV (Certificacion de auditores externos independientes, oficiales de cumplimiento y demas profesionales en materia de prevencion de operaciones con recursos de procedencia ilicita y financiamiento al terrorismo). Mandatory. Deep expertise in AML/CTF, sanctions, CIP/KYC/ECDD, anti-bribery and corruption, suspicious activity reporting, and financial crime investigations. 8-12 years of experience in large organizations, with demonstrated leadership in designing and executing AML/CTF programs. Proven track record of regulatory engagement and exam management. Strong ability to collaborate across geographies, including with global shared services, while maintaining productive relationships with key stakeholders. Demonstrated ownership in resolving issues, driving performance, and delivering compliance outcomes. Excellent analytical skills to assess regulatory risks in complex business models and recommend effective controls. Strong project management and organizational skills, with the ability to operate effectively in dynamic, fast-paced environments. Proficiency in MS Word, Excel, and PowerPoint.

Responsibilities

Lead complex projects related to risk management and collaborate with teams to identify and analyze risks. Develop and implement strategies for risk mitigation and compliance while ensuring timely regulatory reporting.