What is Cobre and what do we do?
Cobre is a corporate treasury and payments platform designed to elevate the way Latin American companies manage their finances. At Cobre, we build CFO-tech on top of owned payment rails in order to give real-time capabilities to domestic and cross border payments, empowering every peso that our clients move.
We are committed to eliminating friction between companies, their banking partners, their people and their money so that money movement becomes a growth driver, rather than a time-consuming task. In this pursuit, Cobre has grown to become a trusted provider of corporates and tech giants in the region, while building a profitable business that has grown 10x in the past 12 months.
What we are looking for:
As a Compliance Analyst, you will be responsible for providing support to users and/or corporate clients in the main contact channels in the customer service area, providing the requested information and support in relation to our products and maintaining constant communication with the leader that allows correctly align the objectives.
What would you be doing:
Counterparty due diligence
Transactional monitoring
Support in the development and improvement of internal policies and procedures
Preparation of internal reports and to authorities
Research and analysis
Internal audit coordination
Support in employee training and dissemination of the compliance program
What do you need:
Law Professional
Minimum 1 year of experience in similar roles
Previous studies in compliance
Knowledge in Sarlaft, SAGRILAFT/SARLAFT/PTEE
Plus knowledge in data privacy
Excellent verbal and written communication skills.
Intermediate - advanced level of English
Applications will only be accepted from residents of Mexico City.