18 Regulatory Compliance jobs in Mexico City.

Hiring now: Sr Legal Counsel @ Cimmyt, Underwriting Analyst @ Unlimit, Compliance Officer For La @ Biogen, Risk Consultant @ Visa, Accounting Sr Associate @ Xepelin, Sr Mgr Payments @ Nuvei, Partner Risk Ops Mgr @ Stripe, Money Laundering Reportin @ Nubank.Explore more at jobswithgpt.com.

🔥 Skills

regulatory compliance (7) underwriting (4) credit analysis (4) risk (4) financial services (4) automation (4) process optimization (4) merchant evaluation (4) company policy (4) global fintech (4)

đź“Ť Locations

Mexico City (17) Texcoco de Mora (1)
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Cimmyt

Senior Legal Counsel Texcoco de Mora
Skills & Focus: Contract Life Cycle Management, regulatory compliance, case management, compliance program, legal counsel, risk management, due diligence, policies and procedures, training programs, stakeholder communication
About the Company: CIMMYT is a cutting-edge, non-profit, international organization dedicated to solving tomorrow’s problems today. It is entrusted with fostering improved quanti…
Experience: At least 8 years of proven experience in in-house regulatory and compliance functions
Salary: Attractive remuneration package
Type: Full-time
Benefits: CIMMYT offers an attractive remuneration package and support for continuous professional development. In addition to th…

Unlimit

Underwriting Analyst Mexico City
Skills & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Underwriting Analyst Mexico City
Skills & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Underwriting Analyst Mexico City
Skills & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…

Biogen

Compliance Officer for LATAM Mexico City
Skills & Focus: compliance, ethics, regulatory, risk assessment, policies, transparency, integrity, monitoring, strategic planning, life sciences

Visa

Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid
Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid
Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid

Xepelin

Accounting Sr. Associate Mexico City
Skills & Focus: Accounting, Compliance, Financial Standards, Analysis, Tax Regulations, FinTech, Digital Banking, Capital Access, Product Development, B2B
About the Company: Somos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ági…

Nuvei

Senior Manager - Payments Mexico City
Skills & Focus: payments, Fintech, Visa, MasterCard, compliance, scheme rules, acquirers, risk management, stakeholders, regulatory requirements
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world. Their modular, flexible and scalable technology allows leading compa…
Experience: 4+ years of experience within the payments / Fintech industry
Benefits: Medical insurance, Paid Vacation Time, Paid Sick Time, Hybrid working environment.

Stripe

Partner Risk Operations Manager Mexico City
Skills & Focus: risk management, people management, operations, process improvement, customer experience, team goals, data-driven, compliance rules, cross-functional teams, payments
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: At least 5+ years of direct people management experience

Nubank

Money Laundering Reporting Officer Mexico City
Skills & Focus: Money Laundering, Reporting, AML, CFT, Regulatory framework, Suspicious activity reporting, CNBV, Data analysis, Sanctions screening, English fluency
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: 7 years of experience in similar positions
Benefits: Vacations equal to 17 days Year, End bonus (aguinaldo) equal to 1 month, Equity at Nu, Vales de despensa, Health insura…
Market, Liquidity & Capital Risk Specialist Mexico City
Skills & Focus: Market Risk, Liquidity Risk, Capital Risk, VaR, IRRBB, LCR, NSFR, regulatory compliance, risk appetite, stress testing
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's rel…
Experience: 4+ years in Market, Liquidity, or Capital Risk Management
Compliance Manager Mexico City
Skills & Focus: regulatory compliance, AML, financial licenses, project management, regulatory advisory, policy development, multidisciplinary teams, communication skills, problem solving, team player
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: +7 years in regulatory compliance, AML or regulatory areas for banks, SOFIPO and/or Fintechs
Type: Full-time
Benefits: Health and life insurance, Food card, 15 days of paid vacation with 25% vacation bonus, Holiday Bonus ('Aguinaldo') of …

Biogen

Compliance Officer for LATAM Mexico City
Skills & Focus: compliance, integrity, regulatory, risks, ethical standards, strategic planning, monitoring plans, transparency, life sciences, project management