Regulatory Governance

Role purpose Coordinate the risk management framework at the IWPB level, ensuring regulatory compliance, tactical and strategic risk mitigation, promoting a strong risk culture. Lead risk accountability, ensuring early identification, assessment, monitoring, and control of risks considering aligning objectives and strategies based on risk analysis and...

Role purpose Coordinate the risk management framework at the IWPB level, ensuring regulatory compliance, tactical and strategic risk mitigation, promoting a strong risk culture. Lead risk accountability, ensuring early identification, assessment, monitoring, and control of risks considering aligning objectives and strategies based on risk analysis and...

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...

About KTSA We are KTSA – KPMG Technology Services Americas. A Service Delivery Center of KPMG US, with offices in Mexico City, Guadalajara, and a growing network of remote talent across the country. We deliver high-value technology, consulting, and corporate support services to KPMG US and its clients. At KTSA, our Employer Value Proposition is clear:...

About KTSA We are KTSA – KPMG Technology Services Americas. A Service Delivery Center of KPMG US, with offices in Mexico City, Guadalajara, and a growing network of remote talent across the country. We deliver high-value technology, consulting, and corporate support services to KPMG US and its clients. At KTSA, our Employer Value Proposition is clear:...

About KTSAWe are KTSA – KPMG Technology Services Americas.A Service Delivery Center of KPMG US, with offices in Mexico City, Guadalajara, and a growing network of remote talent across the country. We deliver high-value technology, consulting, and corporate support services to KPMG US and its clients.At KTSA, our Employer Value Proposition is clear:...

Responsibilities Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Regulatory priorities. Provides guidance to businesses and functions and their business partners in all matters affecting the priorities and works closely with stakeholders to ensure the most...

Responsibilities Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Regulatory priorities. Provides guidance to businesses and functions and their business partners in all matters affecting the priorities and works closely with stakeholders to ensure the most...

Position Summary The Regulatory Senior Manager is responsible for developing and executing regulatory strategies that ensure timely product approvals and compliance with local and global regulations. This role provides leadership across cross-functional teams, guiding submissions for new registrations, variations, and lifecycle management activities through...

Position Summary The Regulatory Senior Manager is responsible for developing and executing regulatory strategies that ensure timely product approvals and compliance with local and global regulations. This role provides leadership across cross-functional teams, guiding submissions for new registrations, variations, and lifecycle management activities through...