Project Manager Sr | Social Media México

Buscojobs México; Veracruz; Presencial; MXN 600,000 - 800,000; Jornada completa

Descripción de la vacante

A financial services organization in Veracruz seeks a Compliance Assurance Manager to oversee compliance filings and manage regulatory standards in accordance with Mexican financial regulations. The ideal candidate will have significant experience in compliance, particularly within SOFOM entities, and possess strong problem-solving and documentation skills. Proficiency in both English and Spanish is required, along with a legal degree and relevant certifications.

Formación

• 3-5 years of experience in risk or control functions.
• Business proficiency in English.
• Desirable understanding of basic SQL.
• In-depth knowledge of Mexican financial regulations.

Responsabilidades

• Customize and localize test scripts for control assessments.
• Ensure compliance filings for SA and SOFOM entities are completed.
• Draft and maintain compliance manuals and training materials.
• Monitor regulatory changes and their impact on operations.

Conocimientos

Risk management

Problem-solving

Documentation

Conflict resolution

Database management

Project coordination

Educación

Bachelor's degree in finance, statistics, economics, banking, business, or similar

Bachelor’s degree in Law or a related field

Descripción del empleo

Compliance Assurance Manager Role:

This role contributes to our global standardised compliance assurance approach, aligned with our risk management framework. Deliver end-to-end assurance work over regulatory compliance and financial crime risks, as a subject matter expert.

Key Activities

• Customize and localize test scripts, evaluate assigned controls for design and operating effectiveness, and raise issues as necessary.
• Ensure control assessments are accurate, effective, and meet quality control requirements.
• Document distinct control types, covering key aspects like remit, main processes, and handovers to other teams.
• Support issue owners in completing root cause analysis for material issues and have appropriate remediation plans in place.

Required Skills and Qualifications

• A minimum of 3-5 years of experience in risk or control aspects gained within any of the three lines of defense functions (e.g., product control, finance, market risk, regulatory compliance, front office, markets operations, model risk, counterparty credit risk, markets surveillance, internal audit).
• Business proficiency in English.
• A minimum of a bachelor’s degree in finance, statistics, economics, banking, business, or similar degrees with a focus on capital markets and investment management.
• A desirable understanding of basic SQL.
• Strong knowledge in database management.
• Problem-solving and conflict resolution skills, suggesting innovative solutions when projects struggle to move forward.
• Strong documentation skills and project coordination.

Mexico Regulatory Compliance Role

Job Description: Our ideal candidate will be responsible for timely and accurately completing all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations. This role involves independently drafting and maintaining compliance manuals, internal policies, and employee training materials aligned with Mexico's regulatory framework. We are looking for an individual who can provide compliance advisory to business units, covering regulatory obligations, risk mitigation strategies, and legal-operational alignment. The successful candidate will also monitor regulatory changes and assess their impact on business operations.

Requirements

• Bachelor’s degree in Law or a related field
• Minimum 3 years of compliance experience in the financial sector
• Prior experience as a Compliance Officer in a SOFOM entity
• In-depth knowledge of Mexican financial regulations, including AML laws governed by CNBV
• Holder of CNBV-recognized AML certification (e.g., Certificación en Cumplimiento Normativo Financiero)
• Fluent in English (spoken and written); working proficiency in Spanish for regulatory and legal communication

Join us in shaping the future of compliance assurance.