Regulatory Compliance Specialist

hace 4 días

Ciudad de México, Ciudad de México Didi Global A tiempo completo
{"title": "Regulatory Compliance Manager", "content": "Job Summary

DiDi Global Inc. is seeking a highly skilled Regulatory Compliance Manager to join our team in Mexico. As a key member of our Financial Services Compliance team, you will play a pivotal role in ensuring the organization's adherence to regulatory requirements.

This is a unique opportunity to work with a leading mobility technology platform, driving innovation and growth while maintaining the highest standards of compliance.

Key Responsibilities
  • Support the risk assessment, management, and implementation of the compliance program for DiDi financial services
  • Conduct in-depth research on regulatory frameworks, mainly related to the operations of financial institutions in Mexico
  • Lead project management efforts for the implementation of new regulations, with a focus on financial services and CUB-related processes
  • Keep teams informed about regulatory changes, filing guidelines, and compliance requirements
  • Provide guidance to teams based on regulatory insights for establishing new processes or controls
  • Handle official communications with authorities and prepare comprehensive reports
  • Liaise with cross-functional teams to enhance systems and processes related to compliance
  • Support the Head of Financial Services Compliance in day-to-day responsibilities and risk assessments
  • Coordinate drafting and rollout of local compliance documents
  • Identify, coordinate, and conduct local and global compliance training and awareness activities
  • Respond to compliance queries from the business and escalate as necessary
  • Assist in preparing for monitoring and audit reviews and ensure timely implementation of corrective actions
  • Prepare reports by collecting, analyzing, and summarizing information
  • Provide advice on Anti-Money Laundering (AML) and sanctions processes
Requirements
  • 5+ years of experience in regulatory compliance, AML, or regulatory areas in banks, SOFIPO's, and/or Fintech institutions
  • Project Management Skills: Proven expertise in filing and obtaining financial licenses, demonstrating strong project management capabilities
  • Regulatory Knowledge: In-depth knowledge of CNBV processes, AML & regulatory requirements for Financial Institutions
  • Problem-Solving Skills: Ability to identify, define, and address complex problems
  • Curiosity and Adaptability: An ambitious sense of curiosity with a willingness to explore new markets or product types
  • Team Collaboration: Ability to lead through influence among multidisciplinary teams
  • Independence: Self-starter with the ability to work independently
  • Communication Skills: Excellent written and verbal communication skills in both English and Spanish
About Us

DiDi Global Inc. is the world's leading mobility technology platform, offering a wide range of app-based services across markets. We provide car owners, drivers, and delivery partners with flexible work and income opportunities. Our commitment to collaboration and innovation drives us to solve the world's transportation, environmental, and employment challenges through the use of AI technology and localized smart transportation innovations.

We strive to create better life experiences and greater social value by building a safe, inclusive, and sustainable transportation and local services ecosystem for cities of the future.

", "lang_code": "en-US"}

  • Regulatory Compliance Specialist

    hace 5 días

    Ciudad de México, Ciudad de México Lenovo A tiempo completo

    {"h1": "Customer Regulatory Compliance Support Specialist", "p": "Lenovo is a global technology leader, and we're seeking a skilled Customer Regulatory Compliance Support Specialist to join our Corporate Regulatory Compliance, Standards and ISO team. This role will be based in Mexico City and will provide regulatory compliance-based support for Lenovo's...

  • Regulatory Compliance Specialist

    hace 2 días

    Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

    At Kansas City Southern, we're shaping the future of transportation. As a key player in the industry, we're committed to excellence and innovation. We're seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesAs a Regulatory Compliance Specialist, you will be responsible for ensuring our compliance with railroad...

  • Regulatory Compliance Specialist

    hace 1 semana

    Ciudad de México, Ciudad de México Lenovo A tiempo completo

    Job OverviewLenovo's Corporate Regulatory Compliance team is seeking a highly skilled Regulatory Compliance Specialist to provide support for customers and sales teams. This role will be responsible for ensuring compliance with regulatory requirements for international customs clearance.Key ResponsibilitiesRespond to customer and sales inquiries regarding...

  • Regulatory Compliance Specialist

    hace 2 días

    Ciudad de México, Ciudad de México Lenovo A tiempo completo

    Job OverviewLenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a Customer Regulatory Compliance Support Specialist to provide regulatory compliance-based support for Lenovo's customers and sales. This role will be responsible for uploading regulatory documents and working with business unit teams to ensure compliance projects are...

  • Regulatory Compliance Specialist

    hace 1 día

    Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completo

    Job OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México Reser's Fine Foods, Inc. A tiempo completo

    Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Reser's Fine Foods, Inc.The successful candidate will be responsible for ensuring that all product labels comply with current FDA and USDA regulations and company-specific standards.Key ResponsibilitiesReview and revise product labels to ensure accuracy and...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México Sensient Technologies A tiempo completo

    As a valued member of our Sensient global Regulatory team, in this role as a Regulatory Specialist, you will play a critical part in ensuring the compliance of our products with relevant regulations, providing essential data, information, and conformity declarations, and serving as a regulatory resource to internal and external stakeholders. You will...

  • Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México Global Payments A tiempo completo

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Global Payments. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment solutions and services comply with all relevant laws and regulations.Key ResponsibilitiesLiaise with regulatory bodies, clients, and consultancy law...

  • Compliance Specialist

    hace 4 días

    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    About the RoleTSYS 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 industry standards.Key ResponsibilitiesLiaise with Mexican regulatory bodies, clients, and consultancy...

  • Regulatory Compliance Support Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México Lenovo A tiempo completo

    About LenovoWe are a global technology leader, ranked #217 in the Fortune Global 500, employing 77,000 people worldwide, and serving millions of customers every day in 180 markets. Our mission is to deliver smarter technology for all, and we're committed to building a more inclusive, trustworthy, and smarter future for everyone, everywhere.Job...

  • Regulatory Compliance Support Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México Lenovo A tiempo completo

    About LenovoWe are a global technology leader, ranked #217 in the Fortune Global 500, employing 77,000 people worldwide, and serving millions of customers every day in 180 markets. Our mission is to deliver smarter technology for all, and we're committed to building a more inclusive, trustworthy, and smarter future for everyone, everywhere.Job...

  • Regulatory Compliance Support Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México Lenovo A tiempo completo

    About LenovoWe are a global technology leader, ranked #217 in the Fortune Global 500, employing 77,000 people worldwide, and serving millions of customers every day in 180 markets. Our mission is to deliver smarter technology for all, and we're committed to building a more inclusive, trustworthy, and smarter future for everyone, everywhere.Job...

  • Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    About TSYS Servicos de Transacoes EletronicasTSYS Servicos de Transacoes Eletronicas is a leading provider of payment technology and software solutions. Our company operates in over 75 countries, processing billions of card transactions each year.Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team in Mexico. The successful...

  • Regulatory Compliance Specialist

    hace 1 día

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, ensuring alignment between regulatory requirements and established ARCMs. This role will identify data lineage of new and unowned regulatory reports, set roles and responsibilities for...

  • Regulatory Compliance Specialist

    hace 1 semana

    Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completo

    Job SummaryMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key...

  • Regulatory Compliance Specialist

    hace 4 días

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryWe are seeking a highly skilled Regulatory Advisor to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. As a key member of our Compliance and Control team, you will play a critical role in ensuring the effective implementation and execution of our Regulatory Reporting Ownership Procedure (RROP) in...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México ProductLife Group A tiempo completo

    Regulatory Affairs Officer - 082 We are seeking a dedicated Regulatory Affairs Officer to oversee post-marketing authorization activities (Life Cycle Management) specifically for the Canadian market. This role is essential in ensuring compliance with regulatory standards and maintaining product integrity. Key Responsibilities: Oversee post-approval...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México ProductLife Group A tiempo completo

    Regulatory Affairs Officer - 082 In alignment with ongoing initiatives for one of our key clients, we are seeking a Regulatory Affairs Officer to oversee post-marketing authorization activities (Life Cycle Management) specifically for the Canadian market. Key Responsibilities: Oversee post-approval processes (Life Cycle Management) for the Canadian...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México ProductLife Group A tiempo completo

    Regulatory Affairs Officer - 082 In support of our esteemed client, we are seeking a Regulatory Affairs Officer to oversee post-marketing authorization activities (Life Cycle Management) specifically for the Canadian market. Key Responsibilities Oversee post-approval processes (Life Cycle Management) for the Canadian market. Initiate and manage...

  • Regulatory Compliance Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México IQVIA A tiempo completo

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQVIA in a Home-Based role. The successful candidate will be responsible for performing tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures...