Compliance- Associate Director
hace 3 semanas
Compliance- Associate Director**Requisition ID**:48319**Business Unit**:Fitch Group**Category**:Legal & Compliance**Location**:Monterrey, MX**Date Posted**:Jul 1, 2025**Fitch Ratings is seeking a Compliance Associate Director, Latin America**- Monterrey or Brazil**As one of the world’s top three credit ratings agencies, Fitch Ratings plays a critical role in global capital markets by providing supplementary credit analysis, ratings, research, and commentary to financial market participants. For over 100 years, Fitch Ratings has been creating value for global markets through its rigorous analysis and deep expertise, which have resulted in a variety of market leading tools, methodologies, indices, research, and analytical products. Fitch Ratings is part of Fitch Group, a global leader in financial information services with operations in more than 30 countries, which also includes Fitch Solutions. With dual headquarters in London and New York, Fitch Group is owned by Hearst.Joining Fitch Ratings in LATAM offers the opportunity to work with the most celebrated credit ratings organization in the region, renowned for its excellence and leadership. We boast a track record of over four decades of experience, with more than 2,000 ratings assigned to Latin American banks, corporates, structured finance, sovereigns and other entities. We cover the most relevant capital markets, showing a deep-rooted understanding of the region's unique financial environment. Our team is committed to innovation and collaboration, providing a dynamic environment where you can make a difference.**About the Team**- Fitch Ratings’ LATAM Compliance team is currently looking to hire a Compliance Associate Director in Brazil or Mexico. The position will be based in São Paulo, Rio de Janeiro, Mexico City, or Monterrey.- The Compliance Associate Director - Latin America will report to the LATAM Head of Compliance.**How You’ll Make an Impact**:- Assist with regulatory compliance matters in Latin America, particularly in fulfilling regulatory reporting obligations, and collaborate with team members on regional and global compliance issues.- Support the management of relationships with regulators, including organizing responses to supervisory inspections, examinations, and ad hoc information requests.- Help ensure Fitch Ratings’ operations in Latin America comply with applicable laws, rules, and regulations.- Monitor regulatory changes and differences between regulators, reporting findings to the LATAM Head of Compliance and senior management.- Develop an understanding of relevant credit rating regulations and foster productive relationships with internal and external stakeholders.- Assist in the collection and internal dissemination of data required for regulatory reporting using MetricStream, coordinating internal communications, and supervising the loading of regulatory requirements.- Support processes ensuring Fitch Ratings meets ongoing regulatory reporting obligations in the region and assist in coordinating responses to ad-hoc regulatory requests.- Facilitate and support regulatory examination and inspection processes, including attending meetings, managing documentation, and drafting responses for regulators.- Contribute to responses to regulatory exam findings, including tracking and monitoring the completion of recommendations.- Participate in policy and procedure reviews and contribute to departmental initiatives across all areas of compliance.**You May be a Good Fit if**:- A university degree or equivalent.- Good organizational and time-management skills, with the ability to multitask and meet deadlines.- Strong drafting and communication skills with attention to detail.- Experience in project work and problem-solving, with a demonstrated ability to analyze considerations and present findings to stakeholders.- Ability to learn and adapt to evolving regulations and develop approaches to compliance challenges.- Experience dealing with regulatory agencies and supporting inspections/examinations in a financial services environment is an advantage.- Ability to work under pressure to meet deadlines imposed by regulators and Fitch.- Familiarity with MetricStream or other governance, risk, and compliance (GRC) systems is an advantage.- Fluency in Spanish English, both written and spoken, is required.**What Would Make You Stand Out**:- Portuguese are an advantage- Previous experience in a credit rating environment is an advantage.**Why Choose Fitch**:- **Hybrid Work Environment**: 2 to 3 days a week in office required based on your line of business and location- **A Culture of Learning & Mobility**:Dedicated trainings, leadership development and mentorship programs designed to ensure that your time at Fitch will be a continuous learning opportunity- **Investing in Your Future**: Retirement planning and tuition reimbursement programs that empower you to achieve your short and long-term goa
-
Director of Trade Compliance, Americas
hace 3 semanas
Monterrey, México Optimas Solutions A tiempo completoDirector of Trade Compliance, Americas**About** Optimas**:**Position**Overview**:We are seeking a motivated and dynamic **Director**of**Trade**Compliance,**Americas**. The Director of Trade Compliance is responsible for overseeing and ensuring compliance with all applicable trade laws, regulations and Company policies related to import and export activities...
-
Associate Director
hace 4 semanas
Monterrey, México Fitch Ratings A tiempo completoAssociate Director**Requisition ID**:48863**Business Unit**:Fitch Ratings**Category**:Credit Analysis & Research**Location**:Monterrey, MX**Date Posted**:Oct 14, 2025**Associate Director, Latin American Corporates - Mexico (Monterrey or Mexico City)****What We Offer**:- An opportunity to be a lead coverage analyst at a global rating agency.- A team-oriented...
-
Associate Director
hace 3 horas
Monterrey, México Fitch Ratings A tiempo completoAssociate Director **Requisition ID**:48863 **Business Unit**:Fitch Ratings **Category**:Credit Analysis & Research **Location**:Monterrey, MX **Date Posted**:Oct 14, 2025 **Associate Director, Latin American Corporates - Mexico (Monterrey or Mexico City)** **What We Offer**: - An opportunity to be a lead coverage analyst at a global rating agency. -...
-
Senior Associate Director, Latam Corporate Coverage
hace 4 semanas
Monterrey, México Fitch Ratings A tiempo completoA leading global rating agency is seeking an Associate Director to analyze credit quality factors and manage comprehensive financial models.The role requires a Bachelor's degree, strong analytical skills, and excellent communication abilities.This position offers a hybrid work environment, opportunities for professional growth, and extensive training...
-
Senior Associate Director, Latin American Corporate Credit
hace 4 semanas
Monterrey, México Fitch Solutions A tiempo completoA global rating agency is looking for an Associate Director in Monterrey or Mexico City.This role requires analyzing credit quality across sectors and developing financial models while collaborating with senior analysts.Candidates should have a bachelor's degree, strong analytical skills, and proficiency in Excel and Word.The position offers a hybrid work...
-
Global Finance Director: Expansion
hace 4 semanas
Monterrey, México Ax- Talents Human Resources Services A tiempo completoA leading multinational finance consulting firm is seeking an experienced International Finance Director in Monterrey, Mexico, to establish and lead financial operations for global markets.The role involves building financial infrastructure, ensuring compliance with IFRS and local GAAP standards, and managing cross-border treasury and tax planning.Ideal...
-
Operations Associate
hace 6 días
Monterrey, México Fitch Group A tiempo completo**Job Title: Operations Associate - Mexico Monterrey.**Fitch Ratings’ Global Core Operations team is seeking Operations Associates to join the group in our Monterey office. Fitch Ratings Operations is focused on developing an efficient operating environment for analytical teams bybringing consistency and standardization to all operational aspects of the...
-
Operations Associate
hace 6 días
Monterrey, México Fitch Group A tiempo completo**Job Title: Operations Associate - Mexico Monterrey.** Fitch Ratings’ Global Core Operations team is seeking Operations Associates to join the group in our Monterey office. Fitch Ratings Operations is focused on developing an efficient operating environment for analytical teams bybringing consistency and standardization to all operational aspects of the...
-
Human Resources Associate
hace 3 semanas
Monterrey, México ResultsCX A tiempo completo**Description****Human Resources Associate**The Human Resources Associate performs human resources-related duties at the administrative level in an industry leading high-volume contact center. Human Resource Support responsibilities include training, employment life cycle, policy implementation, employment law compliance, payroll, and benefits...
-
Director of Financial Operations
hace 7 días
Monterrey, México WWEX Group A tiempo completoPurposeThe Director of Financial Operations – SSC/MEX is a critical and highly visible role within WWEX Group. This leader will oversee the integration, coordination, and performance of key accounting and finance functions within our Monterrey-based Shared Services Center.This role requires strong operational expertise and a mindset focused on efficiency,...