Regional Regulatory Manager
hace 4 semanas
Job 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, 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 ResponsibilitiesRegulatory Reporting & ObligationsPrepare 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 & ControlsEnsure 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 & InspectionsPrepare 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 & KYBEnsure onboarding flows meet Mexican regulatory standards.Provide compliance guidance to business and partnership teams.Identify regulatory risks and provide recommendations.Cross-Functional CommunicationCollaborate 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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LATAM Regulatory Affairs Regional Leader
hace 3 semanas
Mexico City Teleflex A tiempo completoA global medical technologies provider is seeking a Regulatory Affairs Commercial Regional Manager in Mexico, responsible for leading regional regulatory staff in LATAM markets. Candidates should have a Bachelor’s degree and over 7 years of Regulatory Affairs experience in medical devices, along with strong communication skills. The role involves...
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Regulatory Affairs Commercial Regional Manager
hace 3 semanas
Mexico City Teleflex A tiempo completoSelect how often (in days) to receive an alert: Regulatory Affairs Commercial Regional Manager As a global provider of medical technologies, Teleflex is driven by our purpose to improve the health and quality of people’s lives. Through our vision to become the most trusted partner in healthcare, we offer a diverse portfolio with solutions in the therapy...
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Regulatory Affairs Commercial Regional Manager
hace 3 semanas
Mexico City Teleflex A tiempo completoSelect how often (in days) to receive an alert: Regulatory Affairs Commercial Regional Manager As a global provider of medical technologies, Teleflex is driven by our purpose to improve the health and quality of people’s lives. Through our vision to become the most trusted partner in healthcare, we offer a diverse portfolio with solutions in the therapy...
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LATAM Regulatory Affairs Regional Leader Medical Devices
hace 3 semanas
Mexico City Teleflex A tiempo completoA global medical technology provider seeks a Regulatory Affairs Commercial Regional Manager in Mexico City. The successful candidate will lead a regional regulatory team focused on compliance and product registration within LATAM. This role demands a Bachelor's degree in relevant fields, fluency in English, and extensive experience in regulatory affairs....
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LATAM Regulatory Affairs Regional Leader
hace 3 semanas
Mexico City Teleflex A tiempo completoA global provider of medical technologies is seeking a Regulatory Affairs Commercial Regional Manager in Mexico City. This role involves leading the regulatory team in Latin America, ensuring compliance with medical device regulations and maintaining product commercialization. Candidates should have a Bachelor's degree in a relevant field, seven years of...
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Regulatory Affairs Regional Manager
hace 1 semana
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 Manager Regional Manager
hace 3 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 3 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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Strategic Regulatory Affairs Manager
hace 3 semanas
Mexico City Eli Lilly and Company A tiempo completoA leading global healthcare company is seeking a Regulatory Affairs Manager in Mexico City. This mid-senior level role is responsible for managing regulatory affairs activities for new product registrations and ensuring compliance with local regulations. The ideal candidate will have robust regulatory expertise, experience in team supervision, and the...
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Regulatory Affairs Manager
hace 4 semanas
City, México Johnson & Johnson A tiempo completo**Function**- Regulatory Affairs Group**Sub function**- Regulatory Affairs**Category**- Manager, Regulatory Affairs (PL7)**Location**- Mexico City / Mexico**Date posted**- Jun **Requisition number**- R- **Work pattern**- Hybrid WorkDescription**Job Function**:Regulatory Affairs Group** Job Sub Function**:Regulatory Affairs** Job Category**:People Leader**...
