We are looking for a detail-oriented and proactive Regulatory Compliance Specialist to support compliance oversight for Payment Systems operations. This role is focused on validating regulatory compliance through the review of processes, controls, documentation, and operational practices, ensuring alignment with requirements issued by the Bank of Mexico and other applicable authorities.

If you are interested in financial regulation, payment systems, and working cross-functionally to ensure compliance in a highly regulated environment, this role is for you.

Challenges that await you:
- 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.
- Coordinate with multiple business areas to create, update, and maintain regulatory documentation,



policies, procedures, and compliance matrices.
- Partner with Operations, Technology, Risk, Audit, and Compliance teams to validate the proper implementation of regulatory controls.
- Support internal and external audits related to Payment Systems compliance obligations.
- Participate in reviews of manual and automated processes related to electronic transfers, refunds, claims, contingencies, and business continuity.
- Translate regulatory requirements into practical controls, actions, and operational improvements.
- Maintain evidence and documentation required to demonstrate compliance during inspections and audits.

What makes you a great fit:
- 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 regul

📌 Regulatory Compliance Specialist (México)
🏢 Plata Card
📍 México