Regional Compliance Manager
hace 3 semanas
Job Description We are seeking a Mexico-based Compliance Manager who will execute all operational compliance responsibilities for our Mexican entities, including obligations stemming from VASP registration and Mexico's Money Transmission (MTL-equivalent, Transmisor de Dinero) regime. This role will be responsible for regulatory submissions, ongoing reporting, documentation, controls testing, audit preparation, and ensuring that global compliance policies are fully implemented locally. You will work closely with global Compliance, AML, Licensing, Banking Partnerships, Finance, and Product teams to ensure Mexico remains fully compliant while supporting business growth in one of our highest-volume markets. Key Responsibilities Regulatory Reporting & Obligations Prepare and submit all required CNBV filings, including monthly/quarterly activity reports, operational data submissions, AML reports, and other mandated disclosures. Maintain compliance obligations related to VASP registration and Mexico's Money Transmitter (Transmisor de Dinero / MTL-equivalent) regulatory framework. Manage communication and follow-ups with CNBV and other relevant authorities. Governance & Controls Ensure local execution of global AML/KYC/KYB policies; maintain evidence trails and documentation. Maintain compliance calendars, internal controls, reporting logs, and submission records. Support remediation of regulatory issues, gaps, and audit findings. Audit & Inspections Prepare documentation for internal/external audits and CNBV inspections. Coordinate data collection across Product, Risk, Finance, and Operations teams. Support responses to regulator questions, thematic reviews, and inquiries. Support to Business & KYB Ensure onboarding flows meet Mexican regulatory standards. Provide compliance guidance to business and partnership teams. Identify regulatory risks and provide recommendations. Cross-Functional Communication Collaborate with AML/Financial Crime team on EDD/SAR-related obligations. Assist Licensing team with documentation for renewals or new submissions. Work closely with Finance on regulatory financial reporting. Requirements 4–7+ years of compliance or regulatory operations experience in fintech, crypto, payments, or financial institutions. Strong understanding of CNBV requirements, AML framework, VASP obligations, and Mexico's Transmisor de Dinero (MTL-equivalent) regime. Hands-on experience preparing regulatory filings and managing recurrent reporting cycles. Experience working with high-volume fintech or cross-border payment products preferred. Ability to independently handle regulator communication and manage multi-team coordination. Strong English + Spanish required.
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Regional GRC Manager, Americas
hace 1 semana
Mexico City TecAlliance A tiempo completoA leading company in governance and compliance is seeking a Regional GRC Manager to strengthen their Governance, Risk & Compliance framework across the Americas. This role includes developing risk matrices, ensuring effective governance, and acting as a regional contact for compliance requirements. Candidates should have a degree in Business Administration...
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Regional Manager Regional Manager
hace 2 semanas
Mexico City GO - Global Outsourcing A tiempo completoRegional Manager – Caribbean & Latin America (CALA)Remote Position ~ Applicant must be based in MexicoFluent Spanish and English essentialWe're seeking an experienced Regional Manager to lead a high-performing sales team in the hospitality sector, across the Caribbean & Latin America. Recruit, coach, and manage a regional field sales team to achieve...
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Regional Manager
hace 2 semanas
Mexico City GO - Global Outsourcing A tiempo completoRegional Manager – Caribbean & Latin America (CALA) Remote Position ~ Applicant must be based in Mexico Fluent Spanish and English essential We're seeking an experienced Regional Manager to lead a high-performing sales team in the hospitality sector, across the Caribbean & Latin America. Recruit, coach, and manage a regional field sales team to achieve...
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Regional Compliance Manager – Mexico
hace 3 días
Mexico City VelaFi A tiempo completoJob DescriptionWe are seeking a Mexico-based Compliance Manager who will execute all operational compliance responsibilities for our Mexican entities, including obligations stemming from VASP registration and Mexico's Money Transmission (MTL-equivalent, Transmisor de Dinero) regime. This role will be responsible for regulatory submissions, ongoing reporting,...
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Finance Regional Manager
hace 3 semanas
Mexico City VelaFi A tiempo completoAbout Us VelaFi is a leading digital financial solutions company, committed to innovation, transparency, and regulatory compliance across all the markets where we operate. Our Compliance team plays a key role in ensuring that all business activities adhere to local and international regulations, maintaining the highest standards of ethics and integrity. As a...
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Regional Compliance Manager – Mexico
hace 3 semanas
Mexico City VelaFi A tiempo completoJob Description We are seeking a Mexico-based Compliance Manager who will execute all operational compliance responsibilities for our Mexican entities, including obligations stemming from VASP registration and Mexico's Money Transmission (MTL-equivalent, Transmisor de Dinero) regime. This role will be responsible for regulatory submissions, ongoing...
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Regional Compliance Lead
hace 3 días
Mexico City VelaFi A tiempo completoJob DescriptionWe are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...
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Centro Regional Value
hace 2 semanas
Mexico City Novartis México A tiempo completoA leading healthcare company is looking for a Regional Value and Access Manager in Mexico City. This role involves leading strategic relationships with key accounts, developing tailored account strategies, and ensuring compliance through data-driven insights. The ideal candidate will have a Bachelor's degree and proven sales experience in the healthcare...
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Immunology Regional Medical Manager – LATAM
hace 2 semanas
Mexico City Johnson & Johnson A tiempo completoA leading global healthcare company is seeking a Regional Medical Manager Immunology for LATAM, to develop and execute the medical affairs strategy. This role involves collaboration with core teams and stakeholders to shape the future of medicine in the region. Candidates should have 3-5 years of experience in the pharmaceutical industry, with a strong...
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Regional Compliance Lead
hace 3 semanas
Mexico City VelaFi A tiempo completoJob Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...
