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We are seeking a highly skilled Regulatory Senior Specialist to ensure our financial products comply with regulations.
Key Responsibilities:- Advise on banking and financial regulation in Mexico
- Review and design financial products related to deposits, credit, and services
- Draft adhesion contracts and review advertising materials
- Ensure compliance with CONDUSEF regulations
- Over 5 years of experience in the banking sector, SOFIPOs, or Fintech
- Extensive experience in reviewing and designing financial products
- Excellent leadership and project management skills
- Fluency in English and Spanish
- Ability to work and lead through influence multidisciplinary teams
- Experience in payments and advising on payments products
- Provided comprehensive legal and compliance guidance on financial products
- Delivered expert advice on consumer credit, payments, banking, and data protection matters
- Drafted customer-facing legal documents
- Led efforts to structure and expand financial products
- Engaged with local regulators in Mexico
