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Compliance Project Lead / Regulatory Affairs Manager

Detalles de la oferta

.Compliance Project Lead // Regulatory Affairs ManagerTruora is pioneering the digital landscape to streamline user interactions across digital channels. With a robust presence across Latin America, we are embarking on an ambitious journey to broaden our footprint in Mexico. Our innovative technology solutions, including Digital Identity, Customer Engagement, and Digital Signature solutions (ZapSign), are reshaping how businesses connect with their customers. As part of our growth strategy, we're on the lookout for a Compliance Project Lead // Regulatory Affairs Manager to join our team.Role Overview: We are seeking a skilled Compliance Project Lead // Regulatory Affairs Manager with strong project management capabilities to join our Mexico team. This role involves overseeing the development and implementation of Truora's products to fully comply with the requirements of our financial regulated clients. The Compliance Project Lead will be responsible for managing filling application projects with the CNBV from inception to completion. The ideal candidate will possess a deep understanding of financial providers compliance standards, exceptional organizational skills, and the ability to lead cross-functional teams.Responsibilities Assigned:Project Management for CNBV - Project Planning: Define project scope, objectives, and deliverables in collaboration with senior management and stakeholders. Develop comprehensive project plans, including timelines, milestones, and resource allocation.Stakeholder Communication: Maintain consistent communication with stakeholders. Provide regular updates on project status, milestones, and any issues that arise. Prepare and deliver project presentations as needed.Compliance CNBV: Develop, implement, and maintain an effective compliance program to monitor and ensure adherence to relevant industry-specific compliance requirements (specifically regarding CNBV requirements).Manage CNBV filling applications for our financial regulated clients.Conduct calls with client's compliance teams.Coordinate or support regulatory reviews or audits.Requirements:+3 years' experience in regulatory areas for SOFIPO and Banks (extra experience in Fintechs or IFPE will be considered).Proven experience in filing and obtaining financial licenses such as SOFIPO Fintech or Bank or licenses for being a financial provider, and project management for that.Experience with CNBV and Bank regulatory requirements for Financial Institutions.Ability to understand product and tech specs relevant to the CNBV fillings (extra experience in product management will be considered).Ability to conduct regulatory advisory and law interpretation for non-lawyers by providing consultation to business areas as well as internal clients.Ability to communicate with diverse teams.Ability to tackle complex problems involving several topics/variables, such as business, regulatory, finance, and product


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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