SPEI Compliance Lead — Fintech Infra & Regs

cobre.co; México; A distancia; MXN 1.048.767 - 1.398.356; Jornada completa

Descripción de la vacante

cobre.co is seeking a compliance expert for Tesored to oversee SPEI regulations and ensure operational integrity. This role involves direct leadership of audit processes, documentation management, and communication with regulatory bodies like Banxico.

Ideal candidates will possess a robust understanding of SPEI compliance, with a minimum of 4 years as RCN and experience in the fintech sector. The position is based in Mexico and offers a fast-paced environment where ownership and impact are emphasized.

Formación

• 4+ years of experience as RCN.
• Familiarity with SPEI rules and cybersecurity requirements.
• Ability to draft compliance documentation in Spanish.
• Experience in fintech or payment processing.

Responsabilidades

• Establish compliance controls for SPEI.
• Lead audits and manage regulatory corrective actions.
• Draft annual compliance reports and manage documentation.
• Serve as liaison for regulatory updates with Banxico.

Conocimientos

SPEI compliance expertise

Regulatory documentation

Agile project management

Cybersecurity knowledge

Descripción del empleo

cobre.co is seeking a compliance expert for Tesored to oversee SPEI regulations and ensure operational integrity. This role involves direct leadership of audit processes, documentation management, and communication with regulatory bodies like Banxico.

Ideal candidates will possess a robust understanding of SPEI compliance, with a minimum of 4 years as RCN and experience in the fintech sector. The position is based in Mexico and offers a fast-paced environment where ownership and impact are emphasized.