Responsable de Cumplimiento Normativo SPEI / SPID
We are looking for our next Responsable de Cumplimiento Normativo SPEI SPID for Legal team to ensure compliance with the regulatory framework of the Interbank Electronic Payment System (SPEI), adhering to and implementing at all times the mechanisms, requests, and applicable regulations issued by Banco de México.
Challenges that await you:
- Comply at all times with the requirements for participation in the payment system as published by Banco de México.
- Address and manage various requests from Banco de México.
- Submit an annual written report in July to the Audit Committee, detailing findings, irregularities, and non-compliance with SPEI internal regulations identified from June of the previous year to June of the current year, as well as other applicable SPEI regulations, the actions taken to address them, and the progress and effectiveness of such actions.
- Send a copy of the report mentioned in point 3 and proof of receipt by the Participant’s Audit Committee to Banco de México, through the Directorate of Operations and Continuity of Payment Systems and Market Infrastructures, no later than the fifteenth banking business day following the submission of the report to the aforementioned committee.
- Prepare a written report upon detecting any irregularity or non-compliance with SPEI internal regulations, no later than the banking business day following the detection, to be submitted to the Audit Committee and Banco de México as per Rule 98a of Circular 14/2017.
- Develop mitigation plans.
- Implement a SPEI regulatory compliance matrix.
- Coordinate with the internal team, suppliers, and the regulator when necessary to establish agreements, implementation, improvements, testing, maintenance, and other related activities.
- Fulfill any additional responsibilities required to comply with SPEI regulations.
What makes you a great fit:
- Proven experience of 3 years in operating systems for financial market transactions.
- Advanced conversational english level.
- Advanced conversational spanish level.
- Knowledge of the Mexican Financial System’s operations.
- Mastery of regulations applicable to Mexico’s Payment Systems.
- Knowledge of processes, operational policies, and management tools for Payment Systems.
- Experience, skills, and extensive knowledge in Compliance and Internal Control management.
- Knowledge of Mexican financial regulations.
- Basic knowledge of internal auditing.
- Must uphold ethical and moral values.
- Must provide a criminal background check certificate (issued no more than one year prior to the application date).
- Must not be disqualified from holding a position, role, or commission in the Mexican financial system.
Our ways of working
- Innovative Spirit: A commitment to creativity and groundbreaking solutions
- Honest Feedback: valuing open, transparent communication
- Supportive Team: a strong, collaborative community
- Celebrating Achievements: recognizing our wins together
- High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
