Compliance Specialist
hace 4 semanas
TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory team, you will be responsible for ensuring compliance with Mexican regulatory bodies and implementing compliance regulations and projects.
Key Responsibilities:
- Liaise directly with Mexican regulatory bodies, clients, and consultancy law firms as applicable.
- Participate in client meetings and conference calls to support the interpretation, understanding, and implementation of compliance regulations and projects.
- Identify required, discretionary, business, and system updates and initiate appropriate action based on compliance requirements and legislative direction of regulatory bodies.
- Administer the compliance workstream of multiple initiatives/projects, providing consultative advice internal and external to the organization to ensure adherence to department, division, and corporate disciplines and methodologies.
- Communicate identified compliance gaps to management immediately and identify financial exposure and client impacts with recommended remediation and communication plan for issue resolution.
Requirements:
- Bachelor's degree in Law, Technology, Business Management, Finance, or related.
- Previous payment network experience is mandatory.
- Understanding of the Means of Payments Industry ecosystem.
- Deep understanding of Mexican regulatory bodies and how regulations can be applied to the Payments Ecosystem and their respective financial industries.
- Experience working with process improvement and project management methodologies is desired.
- Demonstrates initiative, flexibility, and portrays a positive attitude.
- Works well in a fast-paced and high-pressured environment.
- Fluent English and Spanish level (Speaking, Listening, and Writing).
- Candidates must be based in Mexico.
Working Conditions:
- Standard work day with after-hours/weekend/holiday work required periodically.
- Some travel required.
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