Compliance Expert
Core
Identify regulatory risks, design and implement controls, and provide advisory to business units on regulations and internal policies to ensure compliant product launches.
Role type
Senior Compliance Expert (Fintech/Banking)
Builds
Regulatory controls, compliance policies, and licensed financial products
Domain
Fintech / Banking / Latin America
Required skills
regulatory compliance, AML, project management, financial licensing, policy development, regulatory advisory, law interpretation, cross-functional leadership
Preferred skills
CNBV & Banxico regulatory knowledge, complex problem solving, independent work
Technologies
CNBV, Banxico
Responsibilities
Research regulations and manage implementation projects; lead efforts to align requirements for new financial licenses; evaluate new products and features from a compliance perspective; communicate regulatory guidelines to teams; monitor and respond to regulator inquiries; create and update compliance policies; coordinate regulatory reviews or audits; identify regulatory gaps and track implementation.
Seniority
Senior, hands-on IC