Empleos actuales relacionados con Regional Compliance Manager – Mexico - México - VelaFi
-
Regional Compliance Manager – Mexico
hace 4 semanas
México 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...
-
Regional Compliance Manager
hace 4 semanas
Ciudad de México 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...
-
Senior Manager Accounting
hace 1 semana
Ciudad de México Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
-
Regional Manager, Mexico
hace 2 días
Ciudad de México Vilebrequin A tiempo completoABOUT VILEBREQUIN Founded in St. Tropez in 1971, Vilebrequin is a leader in luxury beachwear. Today, the brand has a global presence in 70 countries with 184 stores and over 650 branded corners in leading department stores. Season after season, Vilebrequin promises elegance on vacation, passing on a lasting idea of casual charm, from father to son and mother...
-
Regional Manager
hace 4 semanas
Ciudad de México 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...
-
Finance Regional Manager
hace 4 semanas
México VelaFi A tiempo completoAbout UsVelaFi 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...
-
Regional Security Manager
hace 2 semanas
México Aptiv A tiempo completoOversees Aptiv’s Mexico Security Operations (assigned sites). - Supports security operations to include contract security services, security systems (ACS, CCTV, etc.), security policies & processes, and emergency response activities. - Conducts investigations. - Participates in Executive Protection activities. - Security risk control and mitigation. -...
-
Regional Compliance Lead
hace 4 semanas
Ciudad de México 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...
-
Centro Regional Value
hace 3 días
Estado de México Healthcare Businesswomen’s Association A tiempo completoA leading healthcare organization is seeking a Regional Value Access Manager Centro to establish strong relationships with key accounts while enhancing patient care. The ideal candidate will have a Bachelor's degree and proven sales experience within multinational healthcare firms. This role requires strong analytical skills and the ability to develop...
-
Finance Regional Manager
hace 4 semanas
Ciudad de México 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...
Regional Compliance Manager – Mexico
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.Requirements4–7+ 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.
