Type of Hire
Experienced (relevant combo of work and education)

Position Type
Full time

What Part Will You Play?
- Liaise directly with Mexican regulatory bodies and clients in Mexico to support the interpretation, understanding and implementation of compliance regulations and projects involving the card industry.
- Identify required, discretionary, business and system updates and initiate appropriate action based upon compliance requirements and legislative direction of regulatory bodies.
- Administer the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the organization to ensure adherence to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation.




- Communicate identified compliance gaps to management immediately; identify financial exposure and client impacts with recommended remediation and communication plan for issue resolution.

Minimum Qualifications
- Bachelor’s degree in Law, Technology, Business Management, Finance or related areas.
- Previous payment network experience is mandatory.
- Have a deep understanding of Mexican regulatory bodies and how the regulations can be applied to the Payments Ecosystem and their respective financial industries.
- Demonstrate initiative, flexibility, and portray a positive attitude.
- Work well in a fast-paced and high-pressured environment.
- Experience working with process improvement and project management methodologies is desired.
- Advanced English level (speaking, listening and writing).
- Advanced Spanish level (speaking, listening and writing).

📌 Senior Compliance Analyst (Ciudad de México)
🏢 Fis
📍 Ciudad de México