Operations Head, Financial Services SFS COF

Siemens

Mexico City, CDMX, Mexico

Job Family: Finance
Req ID: 404675
Siemens Financial Services Commercial Finance (COF) is looking to expand into Mexico. The new opportunity will commence in a Mexico based SOFOM named Siemens Servicios Comerciales (SSC). As this is a start-up business for COF, we are looking for team members who foster a strong growth mindset and entrepreneurial spirit.
The SOFOM is an unregulated entity, however, there are multiple components of regulation as it relates to AML KYC and tax reporting. These requirements are managed as part of the CONDUSEF regulatory structure.
This role will be responsible for helping us establish Day One processes for both leases and loans. The goal will be to develop lean processes that we are compliant with both internal Siemens and SFS policies as well as external CONDUSEF policies. The role will work very closely with the CEO, CRO and Compliance Officer of the SOFOM as well as regional company and COF team members. As the business matures, the role will also be... More Detail

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