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Regulatory Compliance Specialist

hace 2 meses


Xico, México Truora A tiempo completo

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.

About Us

Truora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil, Colombia, Chile, and Peru. Our innovative technology solutions have transformed user interactions across digital channels, and we continue to grow and shape the future of digital engagement in the region.

Job Description

We are looking for a seasoned Regulatory Compliance Specialist with strong project management skills to join our team. The successful candidate will be responsible for managing CNBV filing applications for our financial regulated clients, developing and implementing effective compliance programs, and maintaining consistent communication with stakeholders.

Key Responsibilities:
  • Project Management: Develop comprehensive project plans, including timelines, milestones, and resource allocation, for CNBV filing applications.
  • Compliance Program Development: Design and implement effective compliance programs to ensure adherence to relevant industry-specific compliance requirements.
  • Stakeholder Communication: Maintain regular communication with stakeholders, providing updates on project status, milestones, and any issues that arise.

Our ideal candidate will possess a deep understanding of financial providers' compliance standards, exceptional organizational skills, and the ability to lead cross-functional teams. We offer a competitive salary of approximately $80,000 per year, based on market rates for similar positions in Mexico City.