Senior Compliance Analyst - Payments industry (Regulatory) (Ciudad de México)

Senior Compliance Analyst - Payments industry (Regulatory) (Ciudad de México)

17 ago
|
Fis
|
Ciudad de México

17 ago

Fis

Ciudad de México

Position Type
Full time

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

We are FIS – a integral leader in financial technology. Our solutions power the world’s economy, and our teams bring innovation to life.

By connecting merchants, banks and capital markets, FIS offers more than 500 solutions and processes over 34B+ transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.

We embrace diversity to deliver the best outcomes for our colleagues, clients, and communities. If you're ready to learn, grow, and make an impact in fintech, we want to hear from you.

Are you FIS?
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

Administers 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 understand of Mexican regulatory bodies and how the regulations can be applied to the Payments Ecosystem and their respective financial industries

Demonstrates initiative, flexibility and portray a positive attitude

Works 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)

Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

#J-18808-Ljbffr

📌 Senior Compliance Analyst - Payments industry (Regulatory) (Ciudad de México)
🏢 Fis
📍 Ciudad de México

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior compliance analyst - payments industry (regulatory) (ciudad de méxico) / ciudad de méxico

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior compliance analyst - payments industry (regulatory) (ciudad de méxico) / ciudad de méxico