Santander

Jr Lead Cumplimiento SPEI & Protección de Datos - Openbank Mexico

Santander

What You'll Do

Supervise compliance with SPEI regulations according to Banco de México's Circular 14/2017. Evaluate technical evidence related to systems, security, and cloud services. Identify risks and deviations, and follow up on action plans. Prepare and monitor regulatory reports and requirements from authorities.

What We're Looking For

Bachelor's degree in Systems Engineering, Computer Science, Telecommunications, or a related field. More than 2 years of experience in Compliance, Auditing, Technological Risk, Information Security, or Internal Control in the financial or fintech sector. Knowledge of SPEI regulations and LFPDPPP.

Additional Information

Experience Level

Junior

Job Language

Spanish

Employment Type

Full-time

Work Mode

Remote