Compliance Operations Manager Compliance Home-based, Mexico

Checkout Ltd
Full-time estado de méxico, estado de méxico Other-General
Posted:
May 29, 2026
Location:
estado de méxico, estado de méxico, Mexico

Job Description

Responsibilities Operational Excellence
  • Work in lockstep with the Operations Manager based in Mauritius to ensure a unified global approach, seamless shift handovers, and unified alignment on processes and policies.
  • Drive the execution of Level 1 and Level 2 Transaction Monitoring and Screening for all markets in which we operate.
  • Whilst partnering with the Senior Manager in Mauritius you will adopt and drive our key operational metrics (SLAs/Quality/Case Volumes/Productivity), using a data‑driven approach to identify bottlenecks and maintain high velocity without compromising quality.
  • Bridge the gap between Quality Assurance and Quality Control findings and daily operations, ensuring that coaching leads to a measurable reduction in Quality Drift across global hubs.
Empowering People by leading by example
  • Lead the end‑to‑end recruitment and onboarding for the Mexico Compliance Operations team, selectin...

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Job Overview

Job Type: Full-time
Location: estado de méxico, Mexico
Posted: May 29, 2026
Deadline: July 08, 2026