SPEI Compliance Officer (Cumplimiento Normativo)
Core
Primary owner of policies and compliance rules for SPEI regulation, ensuring integrity of payment infrastructure and operations in Mexico.
Role type
Senior Compliance Officer (SPEI Regulatory)
Builds
Compliance controls, audit remediation plans, and regulatory reporting for a B2B instant payments platform.
Domain
Fintech / Payment Processing / Regulatory Compliance
Deliverable
client delivery
Required skills
SPEI regulation expertise, regulatory text interpretation, compliance documentation, core banking/fintech ecosystem knowledge, audit management, corrective action planning, Banxico liaison, transaction monitoring, fraud detection protocols, cybersecurity framework application (ISO 27001/NIST), agile project management
Preferred skills
Banxico authorization protocol experience, cybersecurity implementation guidance
Technologies
SPEI manual (Apéndice M, COA-SPEI, POA-SPEI), Circular 14/2017, Circular 13/2017, ISO 27001, NIST
Responsibilities
Establish and enforce compliance controls for infrastructure and operations; direct remediation efforts for audit findings; draft and submit annual SPEI compliance reports; identify and report compliance anomalies in real-time; manage internal documentation refresh; orchestrate biennial compliance verification; implement mandatory corrective plans from Banxico; manage contingency procedure exercises; operate transaction monitoring and fraud detection protocols; act as liaison between Banxico and internal operations; align regulatory requirements with commercial objectives.
Seniority
Senior, hands-on IC