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REGULATORY COMPLIANCE LEADER
Indeed
Full-time
Onsite
No experience limit
No degree limit
Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico
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Description

Position Summary: Collaborate in defending Gentera’s and its subsidiaries’ interests by managing operational and regulatory obligations and mitigating regulatory risks related to SPEI. Key Highlights: 1. Key role in defending corporate interests 2. Management of operational and regulatory obligations 3. Mitigation of regulatory risks related to SPEI **Objective:** Collaborate in the timely defense of Gentera’s and its subsidiaries’ interests through necessary management to comply with operational and regulatory obligations. Address and support compliance-related inquiries from various internal departments and business units, ensuring their timely routing and resolution to mitigate regulatory risks related to SPEI. **Experience and Knowledge Required:** **MANDATORY:** * Bachelor’s Degree in Law * Proficiency in banking legislation * Experience in financial institutions * Knowledge of the Payment Systems Law and Circular 14/2017 *Desirable (Not Mandatory):* * Master’s Degree / Specialization in Banking Law * Knowledge of networks of payment and disbursement channels (correspondent banks, commission agents, acquirers, clearing houses, etc.) * Specialized course on SPEI **Years of Experience:** 3 **Work Modality:** Hybrid work arrangement, based in CDMX. **Benefits:** * Family Major Medical Expense Insurance * Life Insurance * Savings Fund * Savings Box * Grocery Vouchers * Vacation Bonus, Year-End Bonus, and Vacation Days * Profit-Sharing Bonus * Performance Bonus * Among other additional benefits **\*To apply, please provide your complete information in UPPERCASE\***

Source:  indeed View original post
Juan García
Indeed · HR

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Indeed
Juan García
Indeed · HR
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