Regulatory Compliance Specialist (Fintech)

TL;DR

Regulatory Compliance Specialist (Fintech): Ensuring compliance for Payment Systems operations by validating processes, controls, and documentation against Bank of Mexico requirements with an accent on regulatory oversight and operational auditing. Focus on translating regulatory provisions into practical operational controls and managing interactions with financial authorities.

Location: Hybrid, Mexico

Company

hirify.global is a fintech company focusing on payment systems and financial services.

What you will do

• Validate that operational and technological processes comply with Payment Systems regulations and Bank of Mexico requirements.
• Coordinate responses to regulatory inspections and information requests from financial authorities.
• Monitor regulatory provisions, circulars, and manuals to ensure ongoing alignment.
• Maintain regulatory documentation, policies, procedures, and compliance matrices across business areas.
• Partner with Operations, Technology, Risk, and Audit teams to implement and validate regulatory controls.
• Support internal and external audits and review processes for electronic transfers, refunds, and claims.

Requirements

• Bachelor's degree in Law, Business Administration, Accounting, Finance, or Engineering.
• 1–2 years of experience in regulatory compliance, internal controls, auditing, or banking operations.
• Knowledge of Payment Systems regulations and Bank of Mexico provisions.
• Advanced English proficiency (mandatory).
• Must be based in Mexico for hybrid work.
• Strong ability to analyze regulations and translate them into actionable controls.

Nice to have

• Previous experience in fintechs or financial institutions.
• Exposure to regulatory inspections or direct interactions with financial authorities.
• Knowledge of technological infrastructure and information security concepts.
• Experience working in hybrid and cross-functional environments.

Culture & Benefits

• Opportunity to work in a highly regulated, fast-paced fintech environment.
• Collaborative cross-functional culture involving Tech, Risk, and Audit teams.
• Hybrid work arrangement for better work-life balance.
• Hands-on exposure to financial authority interactions and regulatory auditing.