Regulatory Compliance Specialist

hace 2 semanas


Ciudad de México, Ciudad de México Galileo Financial Technologies, LLC A tiempo completo

Galileo Financial Technologies, LLC is a financial technology company that provides innovative software products and services. We are the only payments innovator that applies tech and engineering capabilities to empower Fintechs and financial institutions.

We are seeking a Regulatory Compliance Specialist to join our team in Mexico. As a key member of our compliance team, you will be responsible for ensuring that our organization complies with all local and international regulations related to the financial sector.

Your primary responsibilities will include:

  • Ensuring that the company complies with all local, international, and specific regulations of each specific business case.
  • Monitoring regulatory changes in the markets where we operate and adapting internal policies to comply with new laws.
  • Implementing internal controls to ensure that our financial activities are aligned with current regulations.

You will also be responsible for developing, implementing, and updating internal policies and procedures related to each specific business case and financial technologies. Additionally, you will ensure that company employees understand and follow compliance policies through regular training.

What You'll Need:

  • Academic training: Bachelor's degree in Law, Finance, Administration, or related areas.
  • Certifications in regulatory compliance (such as CAMS, CCEP, or similar) will be valued.
  • Minimum of 5 years prior experience in a compliance role in financial, fintech, or technology sectors.
  • In-depth knowledge of financial regulations, AML, KYC, GDPR, and data protection regulations.
  • Experience working with regulatory authorities and managing regulatory audits.


  • Ciudad de México, Ciudad de México Indorama Ventures: Indovinya A tiempo completo

    Job SummaryIndorama Ventures: Indovinya, a leading chemical intermediate and surfactant manufacturer in Mexico City, seeks a skilled Regulatory Compliance Specialist to ensure global market compliance for their products. The ideal candidate will possess knowledge of current global regulatory legislations and be able to provide guidance on chemical...


  • Ciudad de México, Ciudad de México CliniRx A tiempo completo

    CliniRx is a pioneer in providing tailored clinical development and resource solutions to the pharmaceutical and biotechnology industries.About Our ApproachWe take a client-centric approach, focusing on delivering customized solutions that meet the unique needs of each partner.Our expertise spans global clinical research, regulatory affairs, and...


  • Ciudad de México, Ciudad de México ICON A tiempo completo

    About the JobWe're seeking a Regulatory Compliance Specialist to join our team in Mexico City. As a key member of our pharmacovigilance group, you'll be responsible for ensuring compliance with regulatory standards and deadlines for safety reports related to clinical trials and post-marketing activities.Key responsibilities include:Preparation and review of...


  • Ciudad de México, Ciudad de México Select Assistants A tiempo completo

    As a Regulatory Compliance Specialist at Select Assistants, you will play a critical role in ensuring the medical skincare brand's products meet international skincare regulations. The ideal candidate will have extensive experience in regulatory affairs and quality assurance within the medical skincare or cosmetics industry.Key ResponsibilitiesManage product...


  • Ciudad de México, Ciudad de México ICON A tiempo completo

    We are seeking a Regulatory Compliance Specialist to join our team at ICON, responsible for overseeing the strategic management of safety monitoring and reporting for clinical trials and post-marketing activities.This leadership role requires a strong understanding of safety reporting and regulatory requirements, as well as excellent leadership and project...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    Company OverviewHSBC is one of the largest banking and financial services organizations in the world. We have a presence in over 80 countries and serve customers across four core businesses: Personal Financial Services, Commercial Banking, Corporate and Markets, and Private Banking and Wealth Management.About the Role:This role reports directly to [Team...


  • Ciudad de México, Ciudad de México Elysian Biologics A tiempo completo

    Elysian Biologics is committed to making life better for patients by improving access to life-changing medicines and enhancing the understanding and management of diseases.We are seeking a highly skilled Regulatory Affairs Coordinator to ensure compliance with national and international regulations, managing submissions and maintaining up-to-date...


  • Ciudad de México, Ciudad de México ICON A tiempo completo

    At ICON plc, we are seeking a skilled Regulatory Compliance Specialist II to join our team of experts in ensuring the accurate collection, processing, and reporting of safety data for clinical trials and marketed products.This role involves overseeing the timely submission of adverse event reports to regulatory authorities and maintaining comprehensive...


  • Ciudad de México, Ciudad de México Elysian Biologics A tiempo completo

    At Elysian Biologics, we are dedicated to improving access to life-changing medicines and enhancing the understanding and management of diseases.About the Role:The Regulatory Affairs Coordinator will be responsible for ensuring compliance with national and international regulations, managing submissions, and maintaining up-to-date documentation for product...


  • Ciudad de México, Ciudad de México Motivus A tiempo completo

    Job DescriptionLead end-to-end project management to ensure alignment with regulatory and compliance standards.Develop and execute test plans, oversee deployments, and ensure adherence to compliance requirements.Identify and mitigate project risks while ensuring timely delivery.We are seeking an experienced Project Manager to join our dynamic team. In this...


  • Ciudad de México, Ciudad de México Selectassistants A tiempo completo

    Regulatory Affairs and Quality AssuranceThis role focuses on ensuring regulatory excellence and driving product compliance for a global skincare brand. As a key member of the team, you will play a critical role in overseeing FDA and international regulations to maintain the company's premium reputation.The ideal candidate has extensive experience in...


  • Ciudad de México, Ciudad de México Merck Gruppe - MSD Sharp & Dohme A tiempo completo

    Job Title: Compliance Specialist ManagerWe are seeking a highly experienced Compliance Specialist Manager to join our team at Merck Gruppe - MSD Sharp & Dohme. As a key member of our regulatory department, you will be responsible for ensuring compliance with local and international regulations, as well as developing and implementing strategies to maintain...


  • Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital...


  • Ciudad de México, Ciudad de México Nubank A tiempo completo

    Job OverviewNubank, a leading digital banking platform in Latin America, is seeking an experienced Regulatory Compliance Specialist to join its team. This role will play a critical part in supporting the company's growth by identifying regulatory risks, designing and implementing controls, and providing advisory services to the business.


  • Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital...


  • Ciudad de México, Ciudad de México Nubank A tiempo completo

    About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...


  • Ciudad de México, Ciudad de México Nubank A tiempo completo

    About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...


  • Ciudad de México, Ciudad de México Nu A tiempo completo

    Job DescriptionWe are seeking a skilled Regulatory Solutions Lead Analyst to join our team in Mexico City. As a key member of our regulatory reporting team, you will be responsible for ensuring the accuracy and compliance of our non-financial regulatory reports with established regulations.You will work closely with our Regulatory Reporting Officer to...


  • Naucalpan de Juárez, México Merck Group A tiempo completo

    About the Role:The Regulatory Compliance Specialist will be responsible for supporting the Quality Manager in ensuring compliance with regulatory requirements for Mexico / Subsidiary. This includes maintaining records and implementing processes related to product release, quality management, and risk management.Main Responsibilities:Support the...


  • Ciudad de México, Ciudad de México ICON A tiempo completo

    Job Summary:We are seeking a Regulatory Compliance Analyst to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and developing effective strategies to mitigate risks.Key Responsibilities:Develop and implement effective regulatory compliance strategies.Ensure compliance with regulatory...