Compliance Specialist – Regulatory Expert
hace 3 semanas
TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a Compliance Specialist, you will play a critical role in ensuring that our company complies with all relevant regulatory requirements and industry standards.
Key Responsibilities- Liaise directly with Mexican regulatory bodies, clients, and consultancy law firms as applicable.
- Participate in client meetings and conference calls as required in support of the interpretation, understanding, and implementation of compliance regulations and projects.
- Identify required, discretionary, business, and system updates and initiate appropriate action based upon compliance requirements and legislative direction of regulatory bodies.
- Demonstrate knowledge of processing platforms, downstream services/products, and potential client impacts to processes and business operations while accurately documenting business compliance requirements.
- Administer the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the organization, to ensure adherence to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation.
- Communicate identified compliance gaps to management immediately. Identify financial exposure and client impacts with recommended remediation and communication plan for issue resolution.
- Bachelor's degree in Law, Technology, Business Management, Finance, or related.
- Previous payment network experience is mandatory.
- Understand Means of Payments Industry ecosystem.
- Have a deep understanding of Mexican regulatory bodies and how the regulations can be applied to the Payments Ecosystem and their respective financial industries.
- Experience working with process improvement and project management methodologies is desired.
- Demonstrate initiative, flexibility, and portray a positive attitude.
- Works well in a fast-paced and high-pressured environment.
- Fluent English level (Speaking, Listening, and Writing).
- Fluent Spanish level (Speaking, Listening, and Writing).
- Candidates must be based in Mexico.
- Standard work day with after-hours/weekend/holiday work required periodically.
- Some travel required.
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