Compliance & Regulatory Operations Manager (Mexico)
Core
Lead Telcoin Mexico's local compliance function, driving regulatory licensing for a financial institution and managing the end-to-end AML/CFT program.
Role type
Senior IC Compliance & Regulatory Operations Manager
Builds
Regulatory applications, AML/CFT frameworks, and operational processes for a fintech/digital asset business
Domain
Fintech, Digital Assets, Payments, Mexican Financial Services
Required skills
Mexican financial regulatory expertise, AML/CFT program management, KYC/CDD, regulatory reporting, stakeholder management, project management, commercial mindset
Preferred skills
Experience in Mexican fintech, payments, or digital asset companies
Technologies
None stated
Responsibilities
Lead regulatory strategy and licensing applications, develop and maintain AML/CFT frameworks, oversee customer due diligence and transaction monitoring, act as a business partner to the Country Manager, coordinate with external regulators and advisers
Seniority
Senior, hands-on IC