**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 growthIf you are the person we are looking for, do not hesitate to apply.Please send your CV in english.Pay: $40,****** - $50,****** per monthPuede 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 (Xico)
🏢 Luminary Financial Assist de Mexico
📍 Xico