Compliance assurance manager rolethis role contributes to our global standardised compliance assurance approach, aligned with our risk management framework. Deliver end-to-end assurance work over regulatory compliance and financial crime risks, as a subject matter expert.key activitiescustomize and localize test scripts, evaluate assigned controls for design and operating effectiveness, and raise issues as necessary.ensure control assessments are accurate, effective, and meet quality control requirements.document distinct control types, covering remit, main processes, and handovers to other teams.support issue owners in completing root cause analysis for material issues and have appropriate remediation plans in place.required skills and qualificationsa minimum of 3-5 years of experience in risk or control aspects within any of the three lines of defense functions (e.g., product control, finance, market risk, regulatory compliance, front office, markets operations, model risk, counterparty credit risk, markets surveillance, internal audit).business proficiency in english.a minimum of a bachelor’s degree in finance, statistics, economics, banking, business, or similar with a focus on capital markets and investment management.a desirable understanding of basic sql.strong knowledge in database management.problem-solving and conflict resolution skills, suggesting innovative solutions when projects struggle to move forward.strong documentation skills and project coordination.compliance and regulatory responsibilities (mexico)our ideal candidate will be responsible for timely and accurately completing all regulatory filings for sa and sofom entities in compliance with mexican financial regulations. This role involves independently drafting and maintaining compliance manuals, internal policies, and employee training materials aligned with mexico’s regulatory framework. Provide compliance advisory to business units, monitor regulatory changes, and assess their impact on business operations.requirements (mexico)bachelor’s degree in law or a related fieldminimum 3 years of compliance experience in the financial sectorprior experience as a compliance officer in a sofom entityin-depth knowledge of mexican financial regulations, including aml laws governed by cnbvcnbv-recognized aml certification (e.g., certificación en cumplimiento normativo financiero)fluent in english; working proficiency in spanish for regulatory and legal communicationrole overview (global risk and compliance)the risk analyst will drive results by achieving team and individual goals consistently. This involves independently monitoring alerts to identify high-risk transactions and fraudulent processing activity. Key responsibilities include monitoring merchant authorizations, deposits, and refunds to identify suspect transactions, verifying information with banks, and coordinating with the investigations team.required qualifications (risk and compliance)high school diploma or equivalentproven organizational, analytical, and problem-solving skillsflexibility to work different shift schedules, including weekends and holidaysstrong analytical and decision-making skillshigh standards in professionalism and customer experienceability to work independently and multitaskpreferred qualifications (risk)associates or bachelor’s degree1 year of risk and fraud management experiencehybrid work option and location details as indicatedglobal payments inc. is an equal opportunity employer. We provide equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information, or any other basis protected by law.additional roles and organization highlightsthe description also references roles such as:strategic risk management leader – responsibilities include driving operational effectiveness, leading teams, risk governance, and regulatory compliance.wholesale credit risk management senior manager – responsibilities include credit analysis, approvals, risk meetings, audit/regulatory readiness, and team mentoring; location: mexico city area as indicated.senior project manager – multiple instances with responsibilities spanning requirements management, governance, cross-functional coordination, sdlc awareness, and project delivery; includes location notes and travel considerations.about our organizationour organization values diversity, inclusion, and employee well-being. We offer opportunities for continuous professional development, flexible working arrangements, and a supportive work environment.
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