Regulatory Compliance Specialist
Plata CardCore Responsibilities
Review and validate that operational, technological, and control processes related to Payment Systems comply with applicable regulations. Support and coordinate responses to inspections, reviews, and information requests from regulatory authorities and external parties. Monitor regulatory provisions, circulars, manuals, and requirements issued by the Bank of Mexico and other relevant authorities. Partner with Operations, Technology, Risk, Audit, and Compliance teams to validate the proper implementation of regulatory controls.
Requirements
Bachelor's degree in Law, Business Administration, Accounting, Finance, Engineering, or a related field. 1-2 years of experience in regulatory compliance, internal controls, auditing, banking operations, or payment systems. Knowledge of regulations applicable to Payment Systems and provisions issued by the Bank of Mexico. Advanced English (mandatory).
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
English
Employment Type
Full-time
Work Mode
Remote