Regulatory compliance expert
we are looking for a seasoned regulatory compliance expert to join our team and drive digital transformation in the payments industry.
our flagship product optimizes accounts receivable (ar) and accounts payable (ap), making financial operations more efficient.
as a leading fintech startup, we are part of a global company that is redefining b2b payments.
cultivate your expertise with us.
key responsibilities:
* ensure adherence to cnbv, aml, mexican fintech law, and data protection regulations.
* identify and secure necessary licenses for projects; advise on legal considerations around fund retention.
* develop, review, and maintain project terms and conditions.
* maintain and periodically update lists of allowed / prohibited participants and mccs.
* maintain and periodically update the internal blacklist in compliance with ofac, sat, and peps.
* conduct end-to-end merchant underwriting, including document review and validation.
* collaborate with cross-functional teams to align on regulatory requirements.
required skills and qualifications:
the ideal candidate brings 4–5 years of experience in regulatory compliance, legal affairs, or related roles within fintech, payments, or regulated financial services.
* proven track record in compliance within fintech or financial services.
* demonstrated ability to interpret and apply cnbv, aml / pld, and data protection regulations.
* background in payment aggregators, payment processors, or financial institutions.
* experience developing and implementing compliance policies, procedures, and terms & conditions.
benefits:
shape the future of b2b fintech with us. As a member of our team, you will have the opportunity to grow professionally and personally, while contributing to a dynamic and innovative environment.