Compliance Specialist Regulatory
hace 2 días
TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment processing systems and services comply with all relevant laws and regulations in Mexico.
Key Responsibilities:- Liaise with Mexican regulatory bodies, clients, and consultancy law firms to ensure compliance with regulatory requirements.
- Participate in client meetings and conference calls to support the interpretation and implementation of compliance regulations and projects.
- Identify required updates and initiate action based on compliance requirements and legislative direction of regulatory bodies.
- Administer the compliance workstream of multiple initiatives/projects, providing consultative advice to ensure adherence to department, division, and corporate disciplines and methodologies.
- Communicate identified compliance gaps to management and recommend remediation and communication plans for issue resolution.
- Bachelor's degree in Law, Technology, Business Management, Finance, or related field.
- Previous payment network experience is mandatory.
- Deep understanding of Mexican regulatory bodies and their application to the Payments Ecosystem and financial industries.
- Experience working with process improvement and project management methodologies is desired.
- Fluent English and Spanish language skills.
- Candidates must be based in Mexico.
- Standard work day with after-hours/weekend/holiday work required periodically.
- Some travel required.
TSYS Servicos de Transacoes Eletronicas is an equal opportunity employer and welcomes applications from people with disabilities. We offer a dynamic and inclusive work environment, with opportunities for professional growth and development.
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