Regulatory Compliance Specialist

Wise; Ciudad de México; Presencial; MXN 550,000 - 918,000; Jornada completa

Descripción de la vacante

A global technology company in Mexico City is seeking a Compliance Officer to monitor financial regulations and support compliance efforts. The ideal candidate has foundational knowledge of Mexico's regulatory frameworks, is bilingual in Spanish and English, and excels in attention to detail. Responsibilities include tracking regulatory changes, assisting with audits, and updating compliance documents. This role is a great opportunity for someone passionate about compliance and financial regulations.

Formación

• Basic understanding of financial regulations in Mexico.
• Interest in compliance and operational tasks.
• Strong responsibility and capability to meet deadlines.
• Meticulous and organized in task management.

Responsabilidades

• Monitor new regulations for Money Transmitters.
• Communicate regulatory changes to teams.
• Assist with responses to regulatory inquiries.
• Update compliance content repositories daily.
• Conduct regulatory assessments for potential gaps.
• Provide regulatory advice to teams.

Conocimientos

Financial regulations knowledge

Effective communication in Spanish and English

Attention to detail

Teamwork

Diligence

Flexibility

Educación

Bachelor's degree in Law, Business Administration, Economics, or International Relations

Descripción del empleo

Overview

Wise is a global technology company, building the best way to move and manage the world’s money. For everyone, everywhere. Wise is on a mission to make lives easier and save money through efficient international money movement.

This role is in Mexico City and operates within the second line of defense, providing essential support and oversight to Wise’s growing Mexican operations.

Responsibilities

• Daily monitoring of new regulations published by relevant authorities, specifically those applicable to Money Transmitters (Transmisores de Dinero) and IFPEs in Mexico.
• Proactive identification and communication of key regulatory changes to business and support areas, ensuring timely implementation.
• Support the preparation and coordination of responses to inquiries from regulators (e.g., CNBV, Banxico) and internal/external audit requests.
• Maintain and update key Compliance content repositories, including policies, procedures, and the Blocked Persons List on a daily basis, ensuring accuracy and completeness.
• Assist the Compliance team in conducting regulatory assessments, identifying potential gaps, and proposing practical solutions or action plans.
• Provide basic regulatory advice to business areas on product development and operational procedures, ensuring compliance with applicable frameworks.
• Identify and escalate inconsistencies that could lead to regulatory breaches or financial crime risks.
• Support the evaluation of new products and services from a regulatory and financial crime perspective.
• Track and monitor action plans to ensure timely compliance with regulatory requirements and deadlines.
• Collaborate with local Wise teams to address global compliance requirements, processes, and procedures.
• Assist Wise teams in the development of policies, procedures, and other compliance-related documentation.

Qualifications

• Foundational Knowledge. You have a basic understanding of financial regulations in Mexico, particularly those related to Money Transmitters (Transmisores de Dinero) and IFPEs. Prior exposure to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations is a must.
• Action-Oriented. You are eager to learn and can help with operational tasks, including daily updates to the Blocked Persons List. You are interested in how compliance intersects with Wise’s mission.
• Enthusiasm. You are keen on improving processes and contributing to robust financial crime and regulatory compliance frameworks.
• Communication. You are a clear and effective communicator in both written and spoken Spanish and English.
• Diligence. You have a strong sense of responsibility, can manage basic tasks under pressure, prioritize effectively, and meet deadlines.
• Attention to Detail. You are meticulous and organized, capable of managing multiple small tasks and ensuring the accuracy of daily routines and processes.
• Team Player. You have good interpersonal skills and can effectively collaborate and build relationships with colleagues across the business.
• Flexibility. You are willing to travel to other offices as required.

Desirable but Not Essential

• A bachelor\'s degree in a relevant field such as Law, Business Administration, Economics, or International Relations.
• Prior experience, even at an intern or entry-level, in a compliance, financial crime, or operational role within a financial institution or fintech company.

Additional Information

For everyone, everywhere. We\'re people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We\'re proud to have a truly international team, and we celebrate our differences. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it\'s like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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