Compliance Specialist Regulatory Expert
hace 5 días
TSYS 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 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 provide expert advice on 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 immediately 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.
- Demonstrates initiative, flexibility, and a positive attitude.
- 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.
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