Regulatory & Compliance Operations Lead — Mexico Fintech

Telcoin LLC; México; Híbrido; MXN 900.000 - 1.300.000; Jornada completa

Descripción de la vacante

Telcoin Mexico is seeking a Compliance & Regulatory Operations Manager to lead regulatory strategy, licensing, AML/CFT program development, and local operations. You will work closely with the Country Manager and global Chief Compliance Officer while coordinating with regulators and internal teams to build a compliant, scalable fintech presence in Mexico.

The role demands hands-on execution, strong regulatory knowledge, and bilingual communication in Spanish and English, with a focus on

Formación

• Bachelor's degree in law, finance, business, accounting or related field.
• Significant experience in compliance, regulatory affairs, financial crime, regulatory operations in Mexico.
• Strong practical knowledge of the Mexican financial-services regulatory environment.
• Experience interacting with CNBV, SAT, SHCP/UIF, or Banco de México.
• Experience with AML/CFT, KYC/CDD, regulatory reporting, and compliance controls.
• Ability to independently manage complex regulatory/licensing projects with multiple stakeholders.
• Fluent in Spanish and English; resident in Mexico.

Responsabilidades

• Lead Telcoin Mexico's regulatory strategy and licensing efforts with senior management and regulators.
• Prepare regulatory applications, supporting documentation, policies, and risk assessments.
• Support authorization as a financial institution and manage the process end-to-end.
• Coordinate regulatory submissions and liaise with regulators across authorities.
• Develop and maintain AML/CFT framework aligned with global standards.
• Oversee KYC/CDD, sanctions screening, and transaction monitoring controls.
• Collaborate with Product and Engineering to embed regulatory requirements into product development.
• Act as a hands-on business partner to the Country Manager, translating regulatory needs into operations.
• Engage banks, partners, vendors, and lawyers to establish Telcoin's Mexican operations.

Conocimientos

Spanish & English bilingual

Regulatory project management

Stakeholder coordination

Analytical skills

Regulatory knowledge

Educación

Bachelor's degree in Law, Finance, Business Administration, Accounting, Economics, or related field

Descripción del empleo

Telcoin Mexico is seeking a Compliance & Regulatory Operations Manager to lead regulatory strategy, licensing, AML/CFT program development, and local operations. You will work closely with the Country Manager and global Chief Compliance Officer while coordinating with regulators and internal teams to build a compliant, scalable fintech presence in Mexico.

The role demands hands-on execution, strong regulatory knowledge, and bilingual communication in Spanish and English, with a focus on