1 день назад
Senior Compliance Analyst - Payments Industry (Regulatory)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Analyst - Payments Industry (Regulatory) (Payments): Supporting the interpretation and implementation of Mexican compliance regulations and projects involving the card industry with an accent on regulatory analysis, payment network requirements, and client advisory. Focus on identifying compliance gaps, assessing financial and client impacts, and coordinating remediation across multiple initiatives.
Location: Mexico
Company
is a Fortune 500 fintech company providing financial technology solutions that connect merchants, banks, and capital markets and process payments globally.
What you will do
- Liaise with Mexican regulatory bodies and clients in Mexico on compliance regulations and card-industry projects.
- Interpret and support the implementation of regulatory requirements across the payments ecosystem.
- Identify required business, system, and process updates and initiate appropriate actions.
- Administer the compliance workstream for multiple initiatives and projects while providing internal and external advisory support.
- Escalate compliance gaps, assess financial exposure and client impact, and recommend remediation and communication plans.
Requirements
- Bachelor’s degree in Law, Technology, Business Management, Finance, or a related field.
- Previous payment network experience is mandatory.
- Deep understanding of Mexican regulatory bodies and the application of regulations to the payments ecosystem and financial industries.
- Advanced English and Spanish proficiency in speaking, listening, and writing.
- Ability to work proactively and flexibly in a fast-paced, high-pressure environment.
Nice to have
- Experience with process improvement and project management methodologies.
Culture & Benefits
- Full-time employment.
- Work in a global fintech environment serving merchants, banks, and capital markets.
- Focus on diversity, innovation, learning, growth, and impact.
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