WV
World Vision (Implied by description)
Compliance and Data Protection Officer
LevelMid
Posted11h ago
Finance & Administration
The role
This role focuses on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance, as well as Data Protection management. The incumbent will be responsible for monitoring high-risk clients, managing regulatory reporting to entities like the CNBV and INAI, and ensuring the organization adheres to privacy laws. The position requires strong analytical skills to manage system alerts, databases, and internal audits to mitigate operational risks.
What you'll bring
How to apply
Apply directly on World Vision (Implied by description)'s site. We link straight through — no resume parsing, no profile to fill out.