Regional Compliance Manager
hace 3 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.
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Latam Regional Finance Director
hace 3 semanas
Xico, México Velafi A tiempo completoA leading digital financial solutions company is seeking a Regional Finance Manager for LATAM.This role involves managing local accounting and tax compliance in several LATAM countries, coordinating with accountants and tax advisors, and preparing audit-ready financial packages.The ideal candidate will have over 7 years of experience in finance or tax...
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LATAM Regional Finance Director
hace 4 semanas
Xico, México Velafi A tiempo completoA leading digital financial solutions company is seeking a Regional Finance Manager for LATAM. This role involves managing local accounting and tax compliance in several LATAM countries, coordinating with accountants and tax advisors, and preparing audit-ready financial packages. The ideal candidate will have over 7 years of experience in finance or tax...
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Regional Manager
hace 2 semanas
Xico, 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 achieve...
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Regional Manager
hace 2 semanas
Xico, 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 achieve...
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Software Project Manager — Agile Delivery
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Xico, México Sovos Compliance A tiempo completoA leading tax compliance company is seeking a Project Manager in Mexico, Veracruz, Xico.The role involves managing all phases of project life cycles, developing timelines, and ensuring on-budget project delivery.Candidates with 3-5 years of experience in managing software development projects and strong communication skills are encouraged to apply.This...
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Regional Compliance Manager – Mexico
hace 4 semanas
Xico, México 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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Manager-Compliance
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Xico, México American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...
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Project Manager
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Xico, México Sovos Compliance A tiempo completoBuild 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 just...
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Regional Manager Regional Manager
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Xico, México Vilebrequin A tiempo completoToday, the brand has a global presence in 70 countries with 184 stores and over 650 branded corners in leading department stores. The brand has mastered the art of tailoring swimwear, using expert craftsmanship and bold designs, all with one goal in mind : to make summer last all year long. The Mexico Regional Manager oversees the comprehensive management of...
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Regional Manager Regional Manager
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Xico, México Vilebrequin A tiempo completoToday, the brand has a global presence in 70 countries with 184 stores and over 650 branded corners in leading department stores.The brand has mastered the art of tailoring swimwear, using expert craftsmanship and bold designs, all with one goal in mind : to make summer last all year long.The Mexico Regional Manager oversees the comprehensive management of...
