SPEI Compliance Lead — Policy, Audit & Regulatory Readiness

Cobre; México; Presencial; MXN 500.000 - 700.000; Jornada completa

Descripción de la vacante

Cobre is seeking a Compliance Officer to oversee and enforce compliance with SPEI regulations. You will manage documentation, lead audits, and ensure the organization meets all regulatory requirements.

The role demands strong experience in fintech, knowledge of transaction processes, and the ability to draft compliance documentation in Spanish. Candidates should be proactive and skilled in agile project management, with a focus on cybersecurity.

Formación

• 4+ years of experience as RCN.
• In-depth knowledge of SPEI rules and operational risk management.
• Ability to draft compliance documentation in Spanish.

Responsabilidades

• Establish compliance controls for SPEI.
• Lead comprehensive audits and reviews.
• Manage transaction monitoring and fraud detection protocols.

Conocimientos

Regulatory compliance

Experience with SPEI

Agile project management

Cybersecurity knowledge

Document drafting

Descripción del empleo

Cobre is seeking a Compliance Officer to oversee and enforce compliance with SPEI regulations. You will manage documentation, lead audits, and ensure the organization meets all regulatory requirements.

The role demands strong experience in fintech, knowledge of transaction processes, and the ability to draft compliance documentation in Spanish. Candidates should be proactive and skilled in agile project management, with a focus on cybersecurity.