About the Role

Our client is seeking a highly experienced and diligent Gerente de Cumplimiento Normativo en Seguros to lead their compliance efforts. This is a fully remote position, offering the flexibility to work from anywhere in Mexico. The successful candidate will be responsible for ensuring that all operations and practices within the insurance business adhere strictly to local and international regulations. This senior role requires a deep understanding of the legal and regulatory landscape governing the insurance industry, coupled with exceptional leadership and strategic thinking skills. You will play a critical role in safeguarding the company's reputation and operational integrity by establishing and maintaining robust compliance frameworks. This is an excellent opportunity for a seasoned compliance professional looking to make a significant impact in a remote-first environment.

Key Responsibilities

Develop, implement, and manage the company's compliance program for insurance operations. Monitor changes in relevant laws and regulations (e.g., CNSF, CONDUSEF) and assess their impact on the business. Establish internal controls and procedures to ensure adherence to compliance requirements. Conduct regular compliance audits and risk assessments across all departments. Investigate potential compliance breaches and recommend corrective actions. Develop and deliver compliance training programs for employees at all levels. Liaise with regulatory bodies and represent the company during inspections and inquiries. Maintain up-to-date compliance documentation, policies, and procedures.



Advise senior management on compliance risks and strategies. Oversee the implementation of anti-money laundering (AML) and know-your-customer (KYC) policies.

Requirements

Law degree or equivalent qualification in a related field (e.g., Finance, Business Administration with a compliance focus). Advanced degree preferred. Significant experience (7+ years) in compliance, risk management, or legal roles within the insurance industry. In-depth knowledge of Mexican insurance laws and regulations. Proven experience in developing and implementing comprehensive compliance programs. Strong analytical and problem-solving skills, with meticulous attention to detail. Excellent leadership, communication, and presentation skills. Ability to work autonomously and manage multiple priorities in a remote setting. Proficiency in compliance management software and standard office applications. Experience in interacting with regulatory authorities. High ethical standards and professional integrity.

Benefits

This position offers a highly competitive salary and a comprehensive benefits package, including private health insurance, life insurance, and a generous retirement plan. As a fully remote role, it provides unparalleled flexibility and work-life balance. Our client invests in employee growth, offering continuous professional development opportunities and support for relevant certifications. This is a unique chance to lead compliance initiatives for a forward-thinking company from the comfort of your home, contributing significantly to its success and stability within the State of Mexico region and beyond.

📌 Gerente de Cumplimiento Normativo en Seguros (México)
🏢 Placements24
📍 México