Senior Regulatory Compliance Lead, Fintech

A leading mobility technology platform is seeking a Senior Regulatory Compliance Analyst in Mexico City. The role involves advising on regulatory matters, ensuring compliance with financial regulations, and collaborating with cross-functional teams. Ideally, candidates should have over 3 years of legal experience in Banking & Finance, a strong understanding...

A leading financial technology firm based in Ciudad de México seeks a Senior Technology Manager. This role involves defining and implementing technology strategies to ensure regulatory compliance with local standards. The ideal candidate should have over eight years of experience in fintech with strong analytical and problem-solving skills. Benefits include...

Job 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...

Job 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...

Job 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...

We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most...

Senior Regulatory Compliance Analyst Job Locations: MX-MEX-Mexico City ID: 2025-17485 Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride...

Senior Regulatory Compliance Analyst Job Locations: MX-MEX-Mexico City ID: 2025-17485 Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride...

A leading financial institution in Mexico City is seeking a Finance Reporting Manager to lead regulatory analysis and financial reporting. The successful candidate will manage a team, oversee closing books, ensure compliance with financial standards, and communicate effectively with senior stakeholders. Ideal candidates have 5-8 years of experience in...

A multinational financial services company in Mexico City is seeking an AVP- Business Oversight Compliance to lead compliance activities and ensure adherence to legal and regulatory standards. The role involves assessing compliance risks, implementing policies, and collaborating with stakeholders. The ideal candidate has experience in financial crime...