Senior Regulatory Compliance Analyst
hace 2 semanas
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 hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities.It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world's transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations.DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.We are seeking a strategic and business-oriented Compliance & Regulatory Analyst to serve as a key partner to our Business team in Mexico.This role will be responsible for advising on regulatory matters, supporting DiDi's financial services growth, and ensuring compliance with applicable legal frameworks.You will collaborate closely with cross-functional teams, local leaderships, and external counsel to structure and execute high-impact financial services initiatives.In this role, you'll be...Providing practical and data-driven oriented support on regulatory matters affecting Credit, Payments, and other financial services; Oversee regulatory filings and ensure compliance with reporting obligations related to financial services.Preparing and submitting regulatory reports and fulfilling authority requirements.Give strong support on BANXICO and CNBV regulatory topics such as reports and payment systems topics (SPEI).We're eager to be in touch because you have...3+ year of legal and regulatory experience in Banking & Finance regulations.Background working in Fintech environment is a plus.In-depth knowledge of financial regulation in Mexico, including familiarity with CNBV, CONDUSEF, BANXICO, PROFECO regulations.Admin-economic/law degree from a reputable Mexican university with strong academic credentials.Excellent business judgment, with a strategic and pragmatic mindset.Ability to communicate effectively in culturally diverse, fast-paced, and change-oriented environment.Strong interpersonal and influencing skill; capable of collaborating with high-performance cross-functional teams and senior leaderships.Fluency in English is requiredYou'll love working at DiDi because...We create user value We strive to always create valuable experiences for our users in everything we do.Our focus is to always innovate new experiences that are safe, pleasant and efficient.We are data-driven We are strong believers in making informed decisions, that's why we are data-driven.We can better navigate the business landscape strategically by analyzing valuable metrics.Win-win Collaboration Success is a team sport.When we work to help our partners and colleagues win, we win, too.While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.We believe in integrity Integrity is at the very core of our business.We are people who always want to do the right thing.Our intentions are sincere, we speak our minds and listen to each other.Growth We always strive to do better.That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.Diversity and Inclusion Diversity is one of our biggest strengths.Our differences are what make us distinct.We respect each other and believe in equal opportunities for all.We are committed to building inclusive and diverse teamsAt DiDi, we believe that our differences are our biggest source of strength.That's why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer.Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate.We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate.We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that's how we create better products and services, make better decisions and better serve the communities we're a part of.#J-*****-Ljbffr
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Senior Regulatory Compliance Lead
hace 2 semanas
Xico, México Didi A tiempo completoA 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 of...
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Analyst, Regulatory Compliance
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Xico, México Hsbc A tiempo completo-Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...
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Regulatory Compliance Analyst
hace 2 semanas
Xico, México Hsbc A tiempo completoSome careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...
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Senior Regulatory Compliance Analyst
hace 2 semanas
Xico, México Didi A tiempo completoSenior Regulatory Compliance AnalystJob Locations: MX-MEX-Mexico CityID: **********Category: Risk Control & ComplianceEmployee Class: RegularCompany OverviewDiDi 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 hailing,...
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Senior Legal
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Xico, México Didi A tiempo completoA leading technology mobility platform seeks a Legal & Regulatory Senior Analyst to support its Financial Services team in Mexico.This role encompasses advising on regulatory matters affecting payments and financial services, ensuring compliance with Mexican regulations, and leading the negotiation of legal documents.Candidates should have over 3 years of...
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Regulatory Solutions Analyst — Data-Driven Compliance
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Xico, México Nubank A tiempo completoA leading digital banking platform in Mexico City is seeking a Regulatory Solutions analyst to ensure compliance with regulatory reporting requirements.The ideal candidate will have a degree in a relevant field and expertise in regulatory frameworks.Responsibilities include data validation and the preparation of reports for financial authorities.This role...
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Regulatory Compliance Senior Manager
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Xico, México Wise A tiempo completoWe are seeking an experiencedRegulatory Compliance Sr. Managerto join our Compliance team. The ideal candidate will possess in-depth knowledge of managing compliance requirements for institutions of Electronic Payment Funds (IFPE) and Money Transmitter licences and demonstrate a strong track record of working in these areas. You will be responsible for...
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Global Regulatory Compliance
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Xico, México Citi A tiempo completoA leading global financial services company is seeking a Compliance and Control Specialist in Ciudad de México to coordinate regulatory interactions, ensure adherence to governance standards, and actively communicate with senior management and stakeholders.This role requires 6-10 years of experience in compliance and a relevant Bachelor's degree, with...
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Legal & Regulatory Senior Analyst (Fintech)
hace 2 semanas
Xico, México Didi Chuxing A tiempo completoLegal & Regulatory Senior Analyst (Fintech) – Mexico City, MexicoDiDi 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 hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto...
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Legal & Regulatory Senior Analyst (Fintech)
hace 2 semanas
Xico, México Didi A tiempo completoLegal & Regulatory Senior Analyst (Fintech)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 hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery,...