17 oct
|
Tiktok
|
Ciudad de México
17 oct
Tiktok
Ciudad de México
Responsibilities
Global Payment Compliance builds the regulatory compliance team, systems, and controls that proactively mitigate regulatory risk and enable business growth through robust frameworks and global license acquisition.
We are compliance risk managers, driving an effective, end-to-end framework across markets. We are also partners to the business, working closely with teams to support growth through global licensing coverage, sound regulatory strategy, and sustainable compliance solutions. We navigate complex and evolving regulatory requirements across global markets, bringing those requirements into business decisions early, building scalable frameworks, and securing critical licenses along the way. That work is what earns regulatory trust and makes growth possible in new and existing markets.
You will shape compliance strategy at a global scale, directly influencing how Integral Payment enters markets, builds products, and grows sustainably.
We are looking for an experienced and pragmatic risk management leader to serve as Risk Manager for our Mexican entity,
currently pursuing authorization as an Institución de Fondos de Pago Electrónico (IFPE) under the Ley para Regular las Instituciones de Tecnología Financiera (LRITF).
In this role, you will act as the primary owner of the IFPE's enterprise risk management framework — covering operational, liquidity, business continuity, and counterparty/settlement risk (distinct from the technology/cyber risk owned by the CISO and the AML/CFT risk owned by the MLRO) — building the risk management policies required as part of the license application business plan, and later operating the ongoing risk governance framework once the IFPE is authorized.
This is a senior risk leadership role requiring strong analytical and regulatory judgment, familiarity with CNBV/Banxico's expectations for risk governance at regulated payments institutions, and the ability to translate risk exposure into clear, actionable reporting f
📌 Risk Manager, Mexico (Ciudad de México)
🏢 Tiktok
📍 Ciudad de México