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Regulatory Affairs Manager

hace 1 semana


Ciudad de México, Ciudad de México Plata Card A tiempo completo

We are looking for a highly skilled Senior Finance Regulatory Controller to join our team at Plata Card.

This individual will be responsible for overseeing financial regulatory compliance, preparing and submitting regulatory reports, and ensuring adherence to relevant standards.

Requirements:

  • Advanced proficiency in English (written and spoken)
  • Bachelor's degree in Accounting, Finance, or a related field
  • Relevant experience in a similar role within regulated financial institutions
  • Strong knowledge and hands-on experience with financial regulatory compliance, including regulatory limits
  • Extensive experience in preparing regulatory reports for financial institutions
  • Proven experience in regulatory accounting reports and financial oversight
  • In-depth knowledge of financial regulations and compliance practices

Job Overview:

The Senior Finance Regulatory Controller will play a critical role in ensuring the financial institution's operations comply with relevant regulatory standards.