Financial Regulatory Compliance Specialist

hace 3 días

Ciudad de México, Ciudad de México PPRO A tiempo completo
Job Overview

We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at PPRO.

Salary and Benefits

The estimated salary for this role is $80,000 - $110,000 per year, depending on experience. In addition to the competitive salary, we offer a range of benefits, including hybrid working arrangements, meal vouchers, insurance, professional and personal development opportunities, gym membership, and access to a mental health platform.

About the Role

In this critical position, you will play a key role in ensuring that our payment services comply with regulatory requirements and internal policies. You will be responsible for conducting thorough due diligence on new and existing clients, assessing potential risks, and ensuring that all processes align with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

You will work closely with other Compliance units, Legal, Sales, and Support teams to ensure seamless communication and alignment on CDD processes. This requires excellent analytical and problem-solving skills, as well as strong verbal and written communication skills, with the ability to present findings clearly and concisely in English and ideally a second European language.

Key Responsibilities
  • Conduct comprehensive due diligence on new and existing clients, including identity verification, risk assessment, sanction/PEP screening, understanding of the business model, and enhanced due diligence where applicable.
  • Handle incoming onboarding queries in a proactive and solution-oriented manner.
  • Document Review and Verification: Review and verify customer documentation, ensuring accuracy and completeness in accordance with company policies and regulatory standards.
  • Reporting: Prepare and maintain detailed reports on due diligence findings, escalating any concerns or issues to the respective teams.
Requirements and Qualifications

To be successful in this role, you will need:

  • Bachelor's degree in Finance, Business, Law, or a related field, or equivalent work experience.
  • 2+ years of experience in a similar role within financial services, payment services, or banking.
  • Strong understanding of AML/CTF regulations, KYC principles, and risk assessment frameworks.
  • Excellent analytical and problem-solving skills, with the ability to make informed decisions based on data and regulatory guidelines.
  • Proficiency in using compliance and risk management tools.
What We Offer

We provide a collaborative and dynamic work environment, with opportunities for growth and professional development. Our office is located in a WeWork building nearby Angel de la Reforma, surrounded by shopping centers and restaurants. As long as you can take good care of them, the offices are pet-friendly.

We value transparency, open communication, and continuous improvement. Our core values include getting things done, acting with trust and integrity, putting the customer first, making things better, and working as a team. If you share these values and are passionate about compliance, we encourage you to apply for this exciting opportunity.

  • Compliance Specialist Regulatory

    hace 4 semanas

    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    Compliance Specialist RegulatoryTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory to join our team in Mexico. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Liaise with Mexican regulatory bodies, clients,...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    At TSYS Servicos de Transacoes Eletronicas, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Mexico.The ideal candidate will have a deep understanding of the Payments Industry ecosystem, including Mexican regulatory bodies and their respective financial industries.The successful candidate will be responsible for liaising...

  • Regulatory Compliance Director

    hace 1 semana

    Ciudad de México, Ciudad de México Luminary Financial Assist de Mexico A tiempo completo

    Key ResponsibilitiesAs the Regulatory Compliance Director at Luminary Financial Assist de Mexico, you will be responsible for leading the Regulatory Compliance department and providing regulatory compliance advice to management, business owners, and stakeholders. You will map, monitor, and develop regulatory compliance roadmaps for the assigned geographical...

  • Compliance Specialist

    hace 3 semanas

    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory team, you will be responsible for ensuring compliance with Mexican regulatory bodies and implementing compliance regulations and projects.Key Responsibilities:Liaise directly with Mexican regulatory bodies,...

  • Regulatory Compliance Specialist

    hace 4 semanas

    Ecatepec de Morelos, México Ford Motor Company A tiempo completo

    We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ford Motor Company. The ideal candidate will be responsible for conducting audits of processes as per CNBV and PwC/Audit Committee standards, ensuring adherence to CNBV prudential requirements and regulatory compliance, and administering the OGC budget and overseeing...

  • Regulatory Compliance Specialist

    hace 2 días

    Ciudad de México, Ciudad de México WBL California, LLC A tiempo completo

    We are seeking a highly skilled Regulatory Compliance Specialist to join our team at WBL California, LLC. This is a contract/consultancy position with compensation based on experience.About the Role:The Regulatory Compliance Specialist will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that...

  • Compliance Regulatory Specialist

    hace 3 días

    Ciudad de México, Ciudad de México World Business Lenders, LLC A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Regulatory Specialist to join our team at World Business Lenders, LLC. As a key member of our compliance department, you will play a vital role in ensuring that our lending practices comply with all relevant federal and state regulations.This is a Contract/Consultant position with a competitive...

  • Compliance Specialist Regulatory Expert

    hace 4 semanas

    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    About the RoleTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and providing expert advice to clients and stakeholders.Key ResponsibilitiesLiaise with Mexican regulatory bodies,...

  • Regulatory Compliance Specialist

    hace 4 semanas

    Ciudad de México, Ciudad de México Lenovo A tiempo completo

    Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a Customer Regulatory Compliance Support Specialist to provide regulatory compliance-based support for Lenovo's customers and sales. This role will be responsible for uploading regulatory documents and making updates to the site as requested or needed.Key...

  • Compliance Specialist

    hace 3 semanas

    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment solutions comply with all relevant laws and regulations in Mexico.Key Responsibilities:Liaise directly with Mexican regulatory bodies,...

  • Regulatory Compliance Specialist

    hace 4 semanas

    Ciudad de México, Ciudad de México Lenovo A tiempo completo

    Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a Customer Regulatory Compliance Support Specialist to provide regulatory compliance-based support for Lenovo's customers and sales. This role will be responsible for uploading regulatory documents and working with business unit teams to verify compliance projects are...

  • Regulatory Compliance Specialist

    hace 2 meses

    Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completo

    Job OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key...

  • Regulatory Compliance Specialist

    hace 4 semanas

    Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completo

    Job OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key Responsibilities:Maintain awareness of...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

    Canadian Pacific (CP) and Kansas City Southern (KCS) are now a single, unified railway, CPKC. As the only truly North American railway, we are driving growth and economic development through our 20,000-mile network across Canada, the U.S. and Mexico. Be part of our new transnational network as we connect a continent and create exciting career...

  • Senior Regulatory Compliance Specialist

    hace 4 días

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryWe are seeking a Senior Regulatory Compliance Specialist to join our team. This role will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation.Key ResponsibilitiesCompliance assessment execution to ensure alignment between regulatory requirements...

  • Regulatory Compliance Specialist

    hace 2 meses

    Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completo

    Job SummaryMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key...

  • Regulatory Compliance Specialist

    hace 3 semanas

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Summary:The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership Procedure (RROP) Implementation, risk acceptances monitoring, and business...

  • Regulatory Compliance Specialist

    hace 1 mes

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, ensuring alignment between regulatory requirements and established ARCMs. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership...

  • Senior Financial Support Specialist, Regulatory Compliance Expert

    hace 3 días

    Ciudad de México, Ciudad de México Adenza A tiempo completo

    We are seeking an experienced Senior Financial Support Specialist to join our team at Adenza. This role will involve providing expert-level support to clients, investigating and resolving issues related to financial products and services.Our OfficeLocated in the heart of Mexico City, our office is equipped with modern amenities and provides a collaborative...

  • Regulatory Compliance Specialist

    hace 4 semanas

    Ecatepec de Morelos, México Ford Motor Company A tiempo completo

    Regulatory Lawyer - Financial ServicesWe are seeking a highly skilled Attorney to join our team at Ford Motor Company. The ideal candidate will be responsible for the following key activities:Conduct thorough audits of processes to ensure compliance with CNBV and PwC/Audit Committee standards.Ensure adherence to CNBV prudential requirements and regulatory...