We are looking for a detail-oriented and proactive Regulatory Compliance Specialist to support compliance oversight for Payment Systems operations. This role is focused on validating regulatory compliance through the review of processes, controls, documentation, and operational practices, ensuring alignment with requirements issued by the Bank of Mexico and other applicable authorities.
If you are interested in financial regulation, payment systems, and working cross-functionally to ensure compliance in a highly regulated environment, this role is for you.
Challenges that await you:
Review and validate that operational, technological, and control processes related to Payment Systems comply with applicable regulations.
Support and coordinate responses to inspections, reviews, and information requests from regulatory authorities and external parties.
Monitor regulatory provisions, circulars, manuals, and requirements issued by the Bank of Mexico and other relevant aut...