Regulatory Compliance Director

hace 2 semanas


Ciudad de México, Ciudad de México Luminary Financial Assist de Mexico A tiempo completo

Key Responsibilities

As the Regulatory Compliance Director at Luminary Financial Assist de Mexico, you will be responsible for leading the Regulatory Compliance department and providing regulatory compliance advice to management, business owners, and stakeholders. You will map, monitor, and develop regulatory compliance roadmaps for the assigned geographical territory and perform training for involved personnel to ensure compliance. You will also liaise with external legal advisers and local regulatory/supervising authorities, draft and/or review policies and procedures applicable to regional subsidiaries, and design and monitor the implementation of the annual compliance plan.

Requirements

To be considered for this role, you must have a minimum of two years of overall previous experience in regulatory compliance, audit, or risk function, and at least three years of experience in a managerial position. Previous experience in regulatory compliance projects is considered a strong plus. You must also have regulatory product experience from a merchant acquiring organization and excellent communication, organizational, presentation, and project management skills.

What We Offer

We offer an amazing salary, relocation covered, and opportunity for growth. If you are a motivated and experienced compliance professional, we want to hear from you.



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