**Key Responsibilities**
- Organize and lead the Regulatory Compliance department.
- Be responsible for the provision of regulatory compliance advice to the management, business owners and rest stakeholders with respect to all day-to-day operational and regulatory requirements;
- Ensure the continuous mapping & monitoring & the regulatory developments for the assigned geographical territory, develop regulatory compliance roadmaps and perform trainings to the involved personnel, to ensure the entity’s compliance;
- Liaise with external legal advisers and local regulatory/supervising authorities;
- Draft and/or review policies and procedures applicable to the regional subsidiaries;
- Design and monitor the implementation of the annual compliance plan and ad-hoc compliance audits to ensure that internal processes & policies are applied, identify control gaps and processes’ improvement opportunities;
- Produce reports for the Board of Directors and the Group Audit Committee;
- Prepare and/or coordinate the submission of regulatory reports to the local regulatory authorities;
- Conduct regulatory compliance risk assessment.
- Develop and maintain a formal compliance risk-and-control program, ensuring controls are put in place to mitigate monitor and report risk as appropriate.
- Maintain Compliance department files, cases and issues, achieve deadlines and document actions;




- Work cooperatively with external & internal auditors.
**Requirements**:
To be considered you must have:
- Minimum of two (2) years of overall previous experience in a regulatory compliance, audit or risk function.
- At least 3 years of experience within a managerial position (e.g. manager or similar senior professional position).
- Previous experience in regulatory compliance projects is considered a strong plus.
- Regulatory product experience from a merchant acquiring organisation.
- The ability to build relationships with co-workers, external advisers and local supervising authorities;
- The ability to work well both independently and in a team environment, including senior management, in an intense, fast-paced environment and successfully manage multiple projects within deadlines;
- Excellent communication, organizational, presentation and project management skills;
**You will have**:
- Amazing salary
- Relocation covered
- Opportunity of growth
If you are the person we are looking for, do not hesitate to apply.
Please send your CV in english.
Pay: $40,000.00 - $50,000.00 per month
Puede trasladarse/mudarse:
- Cuajimalpa, CDMX: Trasladarse al trabajo sin problema o estar dispuesto a mudarse con una paquete de apoyo para mudarse proporcionado por la empresa (Deseable)
Idioma:
- Inglés (Obligatorio)
Work Location: In person

📌 Head of Compliance (Cuajimalpa de Morelos)
🏢 Luminary Financial Assist de Mexico
📍 Cuajimalpa de Morelos