Senior Compliance Lead - Regulatory & Remediation

Sapsf; Guerrero; On-site; MXN 900,000 - 1,200,000; Full time

Job summary

Unknown Lead Compliance Engineer position is available to join a dynamic regulatory program. The role focuses on assessing regulatory requirements, mapping controls, and driving remediation to ensure audit-ready compliance across the organization.

The ideal candidate will have 10+ years in regulatory compliance, experience with audits, regulatory reporting, and cross-functional collaboration with risk, legal, and technology teams. Strong documentation and communication skills are essential.

Qualifications

• 10+ years of relevant experience in compliance, regulatory risk, assurance, audit, governance, or related areas.
• Strong expertise in Regulatory Reporting & Compliance.
• Extensive experience in Compliance & Assurance Services.
• Strong knowledge of Compliance Remediation and Regulatory Requirements.
• Experience conducting compliance assessments, gap analysis, control reviews, and remediation validation.

Responsibilities

• Lead regulatory compliance assessments, reviews, and assurance activities.
• Interpret applicable regulatory requirements and translate them into actionable compliance and control requirements.
• Manage and coordinate regulatory reporting, ensuring completeness, accuracy, consistency, and timely submission of required information.
• Perform compliance gap assessments and identify control weaknesses, regulatory risks, and areas requiring remediation.
• Develop and track compliance remediation plans arising from audits, assessments, regulatory findings, or control deficiencies.
• Partner with business, technology, risk, legal, audit, and governance teams to implement appropriate compliance controls.
• Conduct periodic testing and validation of controls to assess design and operational effectiveness.
• Maintain compliance documentation, control evidence, assessment results, remediation records, and supporting artifacts.
• Coordinate responses to internal and external audits, regulatory examinations, and assurance reviews.
• Track compliance findings, risks, exceptions, and corrective actions through closure.
• Perform root-cause analysis for recurring compliance issues and recommend sustainable corrective measures.
• Monitor changes in relevant regulations and assess their potential impact on existing processes, systems, and controls.
• Support the development and enhancement of compliance policies, standards, procedures, and control frameworks.
• Prepare compliance dashboards, reports, risk summaries, and status updates for senior management and relevant governance forums.
• Provide subject-matter expertise and guidance to stakeholders regarding regulatory and compliance requirements.
• Mentor junior team members and contribute to improving compliance processes, governance practices, and operational effectiveness.

Skills

10+ years of experience

Regulatory Reporting

Compliance & Assurance

Remediation & Regulatory Requirements

Risk & Control Frameworks

Governance & Compliance Lifecycle

Audit Support

Documentation & Reporting

Stakeholder Management

Communication Skills

Job description

Unknown Lead Compliance Engineer position is available to join a dynamic regulatory program. The role focuses on assessing regulatory requirements, mapping controls, and driving remediation to ensure audit-ready compliance across the organization.

The ideal candidate will have 10+ years in regulatory compliance, experience with audits, regulatory reporting, and cross-functional collaboration with risk, legal, and technology teams. Strong documentation and communication skills are essential.