Global Compliance Risk Specialist — International Markets

🏢 ABOUT THE COMPANY

Fidelity is a leading financial services company founded in 1946 with a mission to provide innovative investment and planning solutions to individuals, businesses, and institutions across Mexico. With over 75 years of experience and a team of 500+ professionals, we have established ourselves as a trusted advisor in the financial industry. Our culture is built on a foundation of expertise, empathy, and a commitment to making a positive impact on the lives of our clients. We have been recognized as a great place to work for our emphasis on employee development, diversity, and community involvement.

🎯 ROLE OVERVIEW

As a Global Compliance Risk Specialist — International Markets, you will play a critical role in ensuring that Fidelity's operations in Mexico comply with all applicable regulatory requirements. You will work closely with our international markets team to identify and mitigate potential risks, develop and implement compliance programs, and conduct regular audits and reviews. Reporting to the Head of Compliance, you will have a direct impact on the success of our international business and contribute to the development of our compliance function.

📋 KEY RESPONSIBILITIES

• Identify and assess compliance risks associated with Fidelity's international operations in Mexico, including anti-money laundering, know-your-customer, and anti-bribery laws and regulations.

• Develop and implement compliance programs and policies to mitigate identified risks, including training and awareness initiatives for employees.

• Conduct regular audits and reviews of Fidelity's international operations in Mexico to ensure compliance with all applicable regulatory requirements.

• Collaborate with the international markets team to ensure that all business activities are conducted in compliance with relevant laws and regulations.

• Provide compliance guidance and support to employees and business units, including responding to queries and addressing compliance-related issues.

• Participate in the development and implementation of compliance training programs for employees.

• Stay up-to-date with changes in relevant laws and regulations and advise the compliance team on any implications for Fidelity's international operations in Mexico.

• Collaborate with the compliance team to identify and implement process improvements to enhance compliance risk management.

• Develop and maintain relationships with regulators, industry associations, and other stakeholders to ensure Fidelity's compliance with relevant laws and regulations.

✅ REQUIRED QUALIFICATIONS

• 5+ years of experience in compliance risk management, preferably in the financial services industry.

• Bachelor's degree in a related field, such as law, finance, or business administration.

• Strong knowledge of applicable laws and regulations in Mexico, including anti-money laundering and know-your-customer regulations.

• Experience with compliance risk management frameworks and methodologies, such as COSO or COBIT.

• Excellent analytical and problem-solving skills, with the ability to identify and mitigate potential risks.

• Strong communication and interpersonal skills, with the ability to work effectively with employees, business units, and external stakeholders.

• Proficiency in English and Spanish, both written and spoken.

⭐ PREFERRED QUALIFICATIONS

• Certification in compliance or risk management, such as CRCM or CRMA.

• Experience with compliance software and systems, such as audit management tools.

• Familiarity with Fidelity's compliance framework and policies.

• Experience working in a remote or hybrid environment.

💰 WHAT WE OFFER

We offer a competitive salary range of MXN 50,000 - 80,000 per month, depending on experience. We also provide a comprehensive benefits package, including health insurance, a retirement plan, and a generous vacation policy. Fidelity is committed to providing opportunities for professional growth and development, with a dedicated budget for learning and development. We offer a flexible work arrangement, with the option to work remotely and a hybrid schedule.

👥 ABOUT THE TEAM

Our compliance team is a dynamic and collaborative group of professionals who are passionate about ensuring that Fidelity's operations are conducted in compliance with all applicable laws and regulations. We work closely with employees and business units across the organization to identify and mitigate potential risks, and we are committed to providing excellent customer service to our clients. Recent wins include the development and implementation of a new compliance training program and the successful completion of a regulatory audit.

📨 HOW TO APPLY

If you are a motivated and experienced compliance professional who is passionate about working in a dynamic and collaborative environment, please submit your application, including your resume and a cover letter outlining your relevant experience and qualifications. We expect to receive applications within the next 2 weeks.

📋 Job Details

📨 How to Apply

Submit your updated CV and a brief cover letter to Fidelity. Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted within 2 weeks of applying.