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Compliance Expert Senior Manager

hace 1 semana


Ciudad de México, Ciudad de México PayJoy A tiempo completo

About PayJoy

We are a mission-driven financial service provider dedicated to helping under-served customers achieve financial stability and success. Our patented technology turns smartphones into digital collateral, enabling us to offer affordable credit to millions of customers worldwide.

This role

The Senior Manager will lead our efforts to meet evolving legal and regulatory standards in financial regulatory compliance, licensing, and engagement with regulatory authorities.

Responsibilities
  • Regulatory Strategy & Licensing: Develop and implement strategies for regulatory compliance in local and international jurisdictions. Lead financial license applications and manage regulatory filings, approvals, and ongoing reporting obligations.
  • Product & Payments Compliance: Ensure financial products comply with local and international regulations. Collaborate with Product and Engineering to design compliant offerings that minimize friction. Monitor evolving regulatory changes affecting the business model.
  • Regulatory Engagement & Advocacy: Serve as primary liaison with local financial regulators. Participate in policy discussions, industry working groups, and lobbying efforts. Prepare regulatory reports and respond to inquiries.
  • Risk & Compliance Oversight: Conduct regulatory risk assessments and recommend mitigation strategies. Help align business operations with financial services regulatory requirements. Ensure compliance with consumer protection laws and market conduct rules.
  • Training & Internal Advisory: Provide guidance on financial regulations, compliance frameworks, and best practices. Train internal teams on regulatory obligations affecting their roles.