Compliance Senior Manager

hace 2 meses

Cuauhtémoc CDMX, 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.

LI-Hybrid

Team Overview:
As a Compliance Senior Manager, you will play a pivotal role in ensuring the organization's adherence to regulatory requirements.This role will report to the Financial Services Compliance Director in Mexico.

Role Responsibilities:

- Conducting the risk assessment, management, as well as the implementation of the compliance programme for financial services.
- Ensuring compliance with financial regulations (SOFIPO), coordinating the process of design and creation of processes, risk identification and implementation of controls (internal control).
- Conducting in-depth research on regulatory frameworks, mainly related to the operations of financial institutions in Mexico.
- Leading project management efforts for the implementation of new regulations, with a focus on financial services and related processes.
- Keeping teams informed about regulatory changes, filing guidelines, and compliance requirements.
- Providing guidance and compliance advice to teams based on regulatory insights for establishing new processes or controls.
- Handling official communications with authorities and prepare comprehensive reports, namely regarding critical inquiries, inspections and audits.
- Liaising with cross-functional teams to enhance systems and processes related to compliance.
- Supporting the Financial Services Compliance Director in day-to-day responsibilities and risk assessments.
- Coordinating drafting and rollout of local compliance documents.
- Identifying, coordinating, and conducting local and global compliance training, as well as rising awareness activities.
- Responding to compliance queries from the business, and escalate as necessary
- Assisting in the preparation for monitoring and audit reviews and ensure timely implementation of corrective actions.
- Preparing executive reports by collecting, analyzing, and summarizing information.
- Training the different teams and contribute to consolidating the culture of compliance, creating awareness with internal stakeholder.

Role Qualifications:

- Bachelors degree in: Accounting, Law, Finance or similar.
- +8 years of experience: Significant experience in regulatory compliance or regulatory areas in banks, SOFIPOs 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 & regulatory requirements for Financial Institutions.
- Problem-Solving Skills: Ability to identify, define, and address complex problems, including business, regulatory, finance and product-related challenges.

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 other.
- We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
- We believe in Diversity and Inclusion - Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

**We are committed to building inclusive and diverse teams.**

We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassme

  • Compliance Manager

    hace 2 meses

    06500, Cuauhtémoc, CDMX, 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...

  • Lam Risk/compliance Regional Delivery Sr Manager

    hace 2 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** The Risk and Compliance Transformation Portfolio Services Senior Manager is required to support the Risk & Compliance (R&C) Transformation Head in creating and leading a World Class Business Engineering organization which be recognized as market leading both internally and externally. The role holder acts as a primary...

  • Senior Program Manager

    hace 4 días

    06500, Cuauhtémoc, CDMX, México SGI Global, LLC A tiempo completo

    SGI Global LLC is seeking fluent Spanish speaking Senior Program Manager to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico. **Responsibilities**: - The...

  • Human Resources Manager

    hace 3 semanas

    06500, Cuauhtémoc, CDMX, México Genesis Managment LLC A tiempo completo

    **Human Resources Manager - Genesis Management** Are you ready to lead HR initiatives, build a thriving team culture, and shape the future of Genesis Management? We’re looking for a dynamic, people-centric Human Resources Manager to oversee all HR functions at our CDMX location. If you're passionate about employee relations, compliance, and workforce...

  • Lam Risk

    hace 12 horas

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** - Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. - Assist the Chief of Staff, Risk and Compliance LAM/MX Head in committees/forums. - Deliver an effective reporting capability at Regional and, where...

  • Senior Manager, Culture

    hace 2 meses

    06500, Cuauhtémoc, CDMX, 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...

  • Senior Product Manager, Buyer Experience

    hace 2 meses

    06500, Cuauhtémoc, CDMX, México Etsy A tiempo completo

    **Company Description** Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...

  • Senior Product Manager, Buyer Experience

    hace 3 semanas

    06500, Cuauhtémoc, CDMX, México Etsy A tiempo completo

    **Company Description** Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...

  • Risk Manager

    hace 4 semanas

    06500, Cuauhtémoc, CDMX, 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...

  • SAP Early Career Talent

    hace 1 semana

    06500, Cuauhtémoc, CDMX, México SAP A tiempo completo

    **We help the world run better** At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

  • Strategy and Planning Senior Manager

    hace 3 días

    06500, Cuauhtémoc, CDMX, 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...

  • Lam Vetting Oversight Manager

    hace 4 semanas

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...

  • Ga Manager

    hace 1 mes

    06500, Cuauhtémoc, CDMX, 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...

  • Senior Manager of Analytical Control Environment

    hace 4 semanas

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Title: Senior Manager of Analytical Control EnvironmentJob Summary:We are seeking a highly skilled and experienced Senior Manager of Analytical Control Environment to join our team at HSBC. As a key member of our risk management team, you will be responsible for driving the attainment of functional results, coordinating and managing complex projects, and...

  • Engineering Manager, Prtc

    hace 2 meses

    06500, Cuauhtémoc, CDMX, México Etsy A tiempo completo

    **Company Description** Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...

  • Procurement Manager

    hace 2 meses

    06500, Cuauhtémoc, CDMX, 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...

  • Senior HR Business Partner, Engineering

    hace 3 semanas

    06500, Cuauhtémoc, CDMX, México Etsy A tiempo completo

    **Company Description** Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...

  • Financial Crime Detection Analytics Manager

    hace 4 semanas

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm may face now or in the future, pioneering the techniques and technology to protect our business, customers, and the many communities in which we operate from the risks associated with financial crime. FC harnesses intelligence, analytics,...

  • Executive Management Assistant

    hace 2 meses

    Cuauhtémoc, CDMX, México HSBC A tiempo completo

    -Job description **Role purpose** To provide responsive and high quality senior administrative support to the Senior Management within Risk and Compliance Chief to Staff and Regulatory Compliance (RC). Guidance and indirect management of other administrative staff within the wider department will also be required, overseeing broader administrative...

  • Risk and Compliance Transformation Project Manager

    hace 1 mes

    Cuauhtémoc, Ciudad de México HSBC A tiempo completo

    Job Title:Risk and Compliance Transformation Project ManagerJob Summary:We are seeking a highly skilled Risk and Compliance Transformation Project Manager to join our team at HSBC. As a key member of our organization, you will be responsible for planning, mobilizing, and directing projects of medium to high complexity and scale from definition to...