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data licensing mexico financial regulation regtech📋 Description
- Lead regulatory engagement for Mexico region; manage licensing and regulator relations.
- Coordinate filings, renewals, and regulator exams end-to-end with cross-functional teams.
- Assess new and existing products; ensure 2LOD controls align with regs.
- In-office attendance required in Mexico City; Hybrid.
- Deliver the Compliance Monitoring Program with thematic reviews.
- Build regulatory compliance capability via training and projects.
🎯 Requirements
- 6 years regulatory compliance experience in financial institutions, FinTech, or similar.
- Familiarity with Mexico regulations and the Americas region.
- Data proficiency to enable strategic decision-making.
- Ability to operate strategically and solve complex regulatory challenges.
- Excellent communication with regulators, leadership, and staff.
- Experience developing or maintaining a compliance program, preferably payments.
🎁 Benefits
- Hybrid in-office role based in Mexico City.
- Be part of Airwallex's Global Regulatory Compliance team across the Americas.
- Lead licensing obligations and regulator engagement.
- End-to-end exposure to filings, renewals, and regulatory exams.
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