IT/SPEI Compliance Senior Manager

hace 3 semanas


distrito federal, México Didi A tiempo completo

IT/SPEI Compliance Senior Manager Job Locations: MX-MEX-Mexico City ID: Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services. DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives 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. For more information, please visit: #LI-Hybrid Team Overview Support the electronic payments team to ensure that products, technology infrastructure, and processes related to the SPEI/RCN network comply with current regulations, network rules, and operational control standards. Serve as a liaison between Product, Technology, Operations, and Compliance/Regulatory teams, providing guidance on technology, process design, and compliance integration. Role Responsibilities Participating in the review of new products or modifications (payment channels, APIs, wallets) with a focus on compliance, SPEI/RCN network rules, and technology integration Collaborating with IT/Product/Operations teams to ensure payment systems (SPEI/RCN integrations) have proper monitoring, traceability, logging, alerts, and IT controls in place Monitoring daily payment flows related to the SPEI/RCN network, including reconciliations, reports, operational incidents, and potential compliance breaches Identifying compliance, operational, and technological risks related to the payments network and propose mitigation strategies Staying updated on Mexican regulations applicable to electronic payments, SPEI, or similar networks, and translate these requirements into internal policies, procedures, and IT controls Supporting internal and regulatory audits, and participating in the implementation of corrective actions as needed Providing IT advisory support for product and operational teams, including guidance on system architecture, data management, integration, automation, and best practices for secure compliant payment operations Advising and collaborating on technology- related compliance topics, including system upgrades, cybersecurity, and monitoring/ reporting tools Role Qualifications Bachelor’s degree in Engineering (Systems, Telecommunications), Business, Finance, or related field Minimum 5 years of experience in compliance, payments operations, payment technology infrastructure, or fintech, ideally with exposure to the Mexican payments network (SPEI/RCN) Solid knowledge of payment platforms, APIs, real-time transaction monitoring, and IT system controls Strong understanding of Mexican regulations for electronic payments, payment networks, and fintech operations Analytical skills, attention to detail, and excellent communication for collaboration across technology, product, and compliance teams English: higher preferred EEO Statement We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient. We are data-driven – We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics. We believe in Win-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do. We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other. We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all. We are committed to building inclusive and diverse teams. At DiDi, we believe that our differences are our biggest source of strength. That's why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on #J-18808-Ljbffr



  • distrito federal, México DiDi Chuxing A tiempo completo

    IT/SPEI Compliance Senior Manager Mexico City - Mexico About the company DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto...


  • distrito federal, México CRH Talento en IT A tiempo completo

    Join to apply for the Senior Developer Fullstack role at CRH Talento en IT . This range is provided by CRH Talento en IT. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range En CRH Talento en IT, estamos en búsqueda de un Senior Developer Fullstack para laborar de forma presencial....


  • distrito federal, México Revolut Ltd A tiempo completo

    A leading financial technology firm based in Ciudad de México seeks a Senior Technology Manager. This role involves defining and implementing technology strategies to ensure regulatory compliance with local standards. The ideal candidate should have over eight years of experience in fintech with strong analytical and problem-solving skills. Benefits include...

  • Senior Manager, IT

    hace 3 semanas


    distrito federal, México Kraft Heinz Company A tiempo completo

    Overview Job Title: Senior Manager, IT - Manufacturing Capabilities Service Delivery Reports to: Director, IT - Manufacturing and Supply Chain Location: Mexico City Band: B12 Job Summary: We are seeking an experienced Senior Manager, IT - Manufacturing Capabilities Service Delivery to lead the delivery of IT services and solutions that enable our...

  • Senior IT Auditor

    hace 3 semanas


    distrito federal, México nVent A tiempo completo

    A leading electrical solutions provider in Mexico City is seeking a Senior IT Auditor. In this role, you will evaluate IT controls, assist with SOX compliance activities, and collaborate closely with teams and stakeholders. The ideal candidate has over 2 years of experience in IT auditing and holds relevant certifications. This full-time position offers you...

  • Senior Project Manager

    hace 7 días


    distrito federal, México RGP A tiempo completo

    Join to apply for the Senior Project Manager - Banking role at RGP As a Senior Project Manager, you will be responsible for leading the planning, execution, and control of financial projects, managing initiatives at various stages from inception to implementation or intermediate phases. You will oversee project progress, identify risks, and establish...

  • Senior Program Manager

    hace 2 semanas


    distrito federal, México Pentangle Tech Services | P5 Group A tiempo completo

    Senior Program Manager Contract Type: Full-time Language Requirements: Bilingual (Spanish/English) - Native or fluent proficiency required Position Summary The Senior Program Manager / Engagement Partner will serve as the primary client-facing representative and trusted advisor, owning the end-to-end client relationship and program delivery for a major core...


  • distrito federal, México Didi A tiempo completo

    Senior Regulatory Compliance Analyst Job Locations: MX-MEX-Mexico City ID: Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing,...

  • Senior Project Manager

    hace 2 días


    distrito federal, México RGP (Resources Connection) A tiempo completo

    As a Senior Project Manager, you will be responsible for leading the planning, execution, and control of financial projects, managing initiatives at various stages from inception to implementation or intermediate phases. You will oversee project progress, identify risks, and establish mitigation plans, maintaining clear and consistent communication with...


  • distrito federal, México Cimmyt A tiempo completo

    An international non-profit organization is seeking a Cybersecurity Manager to oversee their global Cybersecurity Infrastructure. The ideal candidate will have a Master's degree in information technologies, along with at least 6 years of experience in cybersecurity roles. Responsibilities include managing cybersecurity operations, leading a team, and...