Regulatory Compliance Manager

hace 6 días

Ciudad de México, Ciudad de México Didi Global A tiempo completo

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 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.
Team Overview:
As a Regulatory Compliance Manager, you will play a pivotal role in ensuring the organization's adherence to regulatory requirements.This role will report to the Head of Financial Services Compliance in Mexico.
Role Responsibilities:
Your responsibilities include:

- Supporting the risk assessment, management, as well as the implementation of the compliance programme for DiDi financial services
- Conduct in-depth research on regulatory frameworks, mainly related to the operations of financial institutions in Mexico.
- Lead project management efforts for the implementation of new regulations, with a focus on financial services and CUB-related processes.
- Keep teams informed about regulatory changes, filing guidelines, and compliance requirements.
- Provide guidance to teams based on regulatory insights for establishing new processes or controls.
- Handle official communications with authorities (oficios) and prepare comprehensive reports, namely regarding critical inquiries, inspections and audits.
- Liaise with cross-functional teams to enhance systems and processes related to compliance.
- Support the Head of Financial Services Compliance in day-to-day responsibilities and risk assessments.
- Coordinate drafting and rollout of local compliance documents.
- Identifying, coordinating, and conducting local and global compliance training, as well as rising awareness activities.
- Respond to compliance queries from the business, and escalate as necessary.
- Assist in preparing for monitoring and audit reviews and ensure timely implementation of corrective actions.
- Prepare reports by collecting, analyzing, and summarizing information
- Provide advice on Anti-Money Laundering ("AML"), to other teams aiming to establish new processes or controls, as well as supporting supervision activities regarding existing operations.
- Provide advice on sanctions and other screening processes.
- Based on technical knowledge related to AML, support strategic operations business decision
- Assist with AML related projects, in addition to day-to-day responsibilities

Role Qualifications:
To thrive in this role, you should possess:

- +5 years of experience: Significant experience in regulatory compliance, AML, or regulatory areas in banks, SOFIPO's, and/or Fintech institutions.
- Project Management Skills: Proven expertise in filing and obtaining financial licenses, demonstrating strong project management capabilities.
- Regulatory Knowledge: In-depth knowledge of CNBV processes, AML & regulatory requirements for Financial Institutions.
- Problem-Solving Skills: Ability to identify, define, and address complex problems, including business, regulatory, finance, and product-related challenges.
- Curiosity and Adaptability: An ambitious sense of curiosity with a willingness to explore new markets or product types.
- Team Collaboration: Ability to lead through influence among multidisciplinary teams, by means of fostering collaboration among different functional areas.
- Independence: Self-starter with the ability to work independently.
- Communication Skills: Excellent written and verbal communication skills in both English and Spanish.
EEO Statement:

- We create customer 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.
- We believe in 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

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