Regulatory Counsel II

Added
8 days ago
Type
Full time
Salary
Salary not provided

Related skills

regulatory affairs licensing open finance aml/cft payments regulations

๐Ÿ“‹ Description

  • Provide strategic regulatory advice on payments laws and licensing
  • Collaborate with product teams on regulatory, commercial needs
  • Lead regulatory engagements with regulators and auditors
  • Identify emerging obligations and integrity risks, address them
  • Translate obligations into policies and procedures for global rollout
  • Represent regulatory in cross-functional workstreams

๐ŸŽฏ Requirements

  • 5+ years regulatory experience with regulators or legal function
  • Knowledge of Mexican payments, financial services and fintech
  • Licensed attorney; CNBV AML/CFT preferred
  • Fluent in Spanish and English
  • Strong initiative, independence and ownership
  • Analytical thinker with creative problem solving

๐ŸŽ Benefits

  • Office-based role in Mexico City; in-person collaboration
  • Office-first culture; no remote-only positions
  • Structured interview process with timely feedback
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