Gerente de Cumplimiento Regulatorio Financiero

Placements24; Mexico; Hybrid; PHP 4,060,000 - 6,766,000; Full time

Benefits offered by this job

Health insurance

Life insurance

Performance bonus

Hybrid work model

Remote flexibility

Paid time off

Retirement plans

Professional development

Job summary

Placements24 seeks an experienced Financial Regulatory Compliance Manager to lead compliance efforts in Mexico City. This hybrid role balances in-office collaboration with remote flexibility and requires overseeing robust programs aligned with national and international regulations.

You will guide regulatory reporting, audits, and training, while advising senior management on risk mitigation and emerging best practices in a hybrid work environment.

Qualifications

• University degree in Law, Finance, Business Administration, or a related field.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures across all business lines.

Skills

Leadership

Analytical skills

Regulatory reporting

Communication

Problem-solving

Interpersonal skills

Bilingual (English/Spanish)

Education

Law/Finance/Business Administration degree

Master's degree (advantage)

Tools

Regulatory reporting tools

Compliance management software

Job description

About the Role

Our client, a prominent financial institution, is seeking an experienced Financial Regulatory Compliance Manager to lead their compliance efforts in Mexico City . This hybrid role offers a strategic balance between in-office collaboration and remote flexibility. The successful candidate will be responsible for developing, implementing, and managing robust compliance programs that align with national and international financial regulations. You will play a pivotal role in safeguarding the institution against regulatory risks, ensuring adherence to all applicable laws and guidelines, and fostering a culture of compliance throughout the organization. This is a senior position requiring sharp analytical skills and a deep understanding of the evolving financial regulatory landscape.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures across all business lines.
• Monitor changes in financial regulations and assess their impact on the institution's operations.
• Conduct regular internal audits and risk assessments to identify potential compliance breaches.
• Manage regulatory reporting requirements and ensure timely and accurate submissions to relevant authorities (e.g., CNBV, Banco de México).
• Develop and deliver compliance training programs for employees at all levels.
• Investigate compliance violations and recommend corrective actions.
• Serve as the primary point of contact for regulatory bodies and external auditors.
• Advise senior management on compliance matters and risk mitigation strategies.
• Stay abreast of emerging trends and best practices in financial regulatory compliance.
• Oversee the implementation of compliance-related technology solutions.

Requirements

• University degree in Law, Finance, Business Administration, or a related field.
• A Master's degree is a plus.
• Minimum of 7 years of progressive experience in financial regulatory compliance, preferably within banking or investment firms.
• In-depth knowledge of Mexican financial regulations (e.g., banking laws, AML/KYC, data protection) and relevant international standards.
• Proven experience in developing and implementing compliance programs and controls.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent leadership, communication, and interpersonal skills.
• Ability to work effectively in a hybrid model, balancing collaboration and independent work.
• Proficiency in regulatory reporting tools and compliance management software.
• Professional certifications such as CAMS, CRCM, or similar are highly desirable.
• Fluency in English and Spanish is required.

Benefits

• Our client offers a highly competitive salary, comprehensive health and life insurance, and an attractive bonus structure.
• This hybrid role provides the opportunity to work from our modern offices in Mexico City and enjoy remote flexibility.
• Employees benefit from generous paid time off, retirement savings plans, and continuous professional development opportunities.