SOFOM SOFIPO Expert (Cuauhtémoc)

SOFOM SOFIPO Expert (Cuauhtémoc)

02 sep
|
Gaohr International
|
Cuauhtémoc

02 sep

Gaohr International

Cuauhtémoc

Please kindly only apply if you have extensive track record of handling regulatory compliance matters for SOFOM and SOFIPO business in Mexico, and possessing extensive relations with central/local goverments and regulatory bodies such as Condusef and CNBV.

Business Fluency in English shall also be required.

Job Scope

This role requires close collaboration with government agencies and regulatory bodies, managing government relations, interpreting relevant regulations, obtaining license of SOFOM/SOFIPO status and ensuring timely reporting for audits.

Essential Requirements

- Strong regulatory compliance experience within SOFIPO and SOFOM environments.
- Demonstrated Government Relations experience, particularly in dealing with Mexican regulatory authorities and financial sector regulations.
- Bachelor’s degree in Business Administration, Finance, Economics, Law, or a related field.
- Experience in SOFIPO/SOFOMs or other financial institutions in Mexico, with solid knowledge of local regulatory frameworks.
- Excellent communication and negotiation skills in Spanish and English.

📌 SOFOM SOFIPO Expert (Cuauhtémoc)
🏢 Gaohr International
📍 Cuauhtémoc

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