Senior Regulatory Specialist

Job Title : Senior Compliance Associate

Compliance Expertise

Our ideal candidate will possess in-depth knowledge of Mexican financial regulations, including AML laws governed by CNBV. They should be well-versed in regulatory compliance and have experience with drafting and maintaining compliance manuals, internal policies, and employee training materials.

The successful candidate will also have prior experience as a Compliance Officer in a SOFOM entity and hold a recognized AML certification from the CNBV. Additionally, they should be fluent in English (spoken and written) and possess working proficiency in Spanish for regulatory and legal communication.

Key Responsibilities

• Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations.
• Draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico's regulatory framework.
• Provide compliance advisory to business units, covering regulatory obligations, risk mitigation strategies, and legal-operational alignment.
• Monitor regulatory changes and assess their impact on business operations.

Requirements

For this role, we are seeking a highly skilled professional who meets the following requirements :