Senior Regulatory Compliance Lead | AML & Licensing

Nu México; Ciudad de México; Hybrid; MXN 900.000 - 1.300.000; Vollzeit

Benefits dieser Stelle

Equity opportunity

Food Card

Medical Plan

Dental Plan

Parental Leave

Zusammenfassung

Nu México, a leading digital bank in Latin America, is seeking a senior Regulatory Compliance professional in Mexico City. The role focuses on AML and banking regulations, licensing efforts, and advisory support across business units.

The position requires strong cross-functional collaboration in a dynamic fintech environment. Based in Mexico City with a hybrid/onsite work model, the candidate will interact with regulators and internal teams to ensure compliant product launches and ongoing

Qualifikationen

• 7+ years in regulatory compliance, AML or related areas for Banks, SOFIPO and/or Fintechs.
• Experience filing and obtaining financial licenses such as Fintech or Bank.
• Experience with CNBV & Banxico regulatory requirements for Financial Institutions.
• Ability to develop policies and procedures from scratch and implement them.
• Ability to conduct regulatory advisory and interpretation for business areas.

Aufgaben

• Research regulations and manage implementation projects.
• Lead licensing processes for new financial licenses.
• Align requirements toward new financial licenses.
• Evaluate new products for regulatory compliance.
• Provide advisory to teams about regulations and establish new processes or controls.
• Monitor inquiries from Regulators, Auto Regulatory bodies or Auditors.
• Create and update Compliance policies and procedures.
• Coordinate with multiple teams to enhance Compliance systems.
• Support regulatory reviews or audits.
• Identify regulatory gaps and track their remediation.

Kenntnisse

Regulatory compliance

AML compliance

Banking regulation

Regulatory filing

English fluency

Spanish fluency

Jobbeschreibung

Nu México, a leading digital bank in Latin America, is seeking a senior Regulatory Compliance professional in Mexico City. The role focuses on AML and banking regulations, licensing efforts, and advisory support across business units.

The position requires strong cross-functional collaboration in a dynamic fintech environment. Based in Mexico City with a hybrid/onsite work model, the candidate will interact with regulators and internal teams to ensure compliant product launches and ongoing