Especialista en Cumplimiento Regulatorio (Fintech)

Placements24; Mérida; Hybrid; MXN 420,000 - 620,000; Full time

Benefits offered by this job

Competitive salary

Performance bonus

Health insurance

Retirement plan

Paid time off

Remote work

Job summary

Placements24 is seeking an Especialista en Cumplimiento Regulatorio to manage and enhance compliance programs for fintech operations. The role emphasizes AML/KYC, regulatory reporting, risk assessments, and collaboration with legal, product, and technology teams from a remote setting.

The ideal candidate has 4+ years in regulatory compliance within financial services, strong analytic skills, and bilingual English/Spanish communication abilities.

Qualifications

• Bachelor's degree in Law, Finance, Economics, Business Administration, or related field.
• Master's degree or professional certification (e.g., CAMS, CRCM) is a strong advantage.
• Minimum 4 years in regulatory compliance, risk management, or internal audit in financial services or fintech.
• Deep knowledge of AML, KYC, data protection, and consumer protection laws.
• Experience in risk assessments and developing compliance frameworks.

Responsibilities

• Develop, implement, and maintain compliance programs for fintech operations.
• Monitor regulatory changes and assess impact on company processes.
• Conduct risk assessments and internal audits to identify gaps.
• Prepare regulatory filings and reports timely and accurately.
• Be point of contact for regulators and external auditors during exams.
• Provide training to employees on compliance topics.
• Investigate breaches and recommend remedial actions.
• Stay updated on regulatory trends and best practices in fintech.
• Collaborate with legal, product, and tech to ensure regulatory compliance.
• Manage the company's compliance management system.

Skills

Regulatory compliance

AML/KYC

Risk assessment

Regulatory reporting

Audit readiness

Communication skills

Remote work

Education

Bachelor's in Law/Finance

Tools

Compliance software

Job description

About the Role

Our client, a pioneering force in the financial technology sector, is actively seeking a sharp and dedicated Especialista en Cumplimiento Regulatorio (Fintech). This role is crucial for ensuring our operations align with the ever‑evolving landscape of financial regulations. The ideal candidate will possess an intricate understanding of compliance frameworks, risk management, and the specific regulatory challenges faced by fintech companies. This position is fully remote, offering the flexibility to work from anywhere while collaborating with a world‑class team. Join us in shaping the future of finance from your home office, contributing to the integrity and trustworthiness of our innovative financial solutions. This is an excellent opportunity to build your career in a fast‑paced, cutting‑edge industry, working remotely.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance programs and policies tailored to the fintech industry.
• Monitor changes in relevant laws, regulations, and industry standards (e.g., AML, KYC, data privacy, consumer protection) and assess their impact on the company's operations.
• Conduct regular risk assessments and internal audits to identify potential compliance gaps and implement corrective actions.
• Prepare and submit regulatory filings and reports in a timely and accurate manner.
• Act as the primary point of contact for regulatory bodies and external auditors during examinations and inquiries.
• Provide training and guidance to employees on compliance-related matters.
• Investigate potential compliance breaches and recommend appropriate remedial measures.
• Stay abreast of emerging regulatory trends and best practices in the fintech space.
• Collaborate with legal, product, and technology teams to ensure new products and services meet all regulatory requirements.
• Manage the company's compliance management system.

Requirements

• Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field.
• A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is a strong advantage.
• Minimum of 4 years of experience in regulatory compliance, risk management, or internal audit, with a focus on financial services or fintech.
• In‑depth knowledge of financial regulations applicable to digital financial services, including AML, KYC, data protection, and consumer protection laws.
• Experience in conducting compliance risk assessments and developing compliance frameworks.
• Familiarity with regulatory reporting requirements and processes.
• Excellent analytical, problem‑solving, and organizational skills.
• Strong written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
• Ability to work independently, manage multiple priorities, and meet tight deadlines in a remote setting.
• Proficiency in using compliance management software and tools.
• Fluency in Spanish and English is essential.

Benefits

• Our client offers a highly competitive salary, performance bonuses, and an excellent benefits package including comprehensive health insurance, retirement savings plans, and generous paid time off.
• As a fully remote position, you will enjoy the flexibility and work‑life balance that comes with working from home.
• We provide opportunities for professional growth and development, supporting your career in the dynamic fintech industry.
• Join a forward‑thinking company committed‑to­innovation and ethical practices.
• This is a fantastic opportunity to excel in a remote role, making a significant contribution to the compliance and integrity of our cutting‑edge financial services.