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Compliance Project Lead // Regulatory Affairs Manager

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Mexico

Offer summary

Qualifications:

3+ years experience in regulatory areas for SOFIPO and Banks, Experience with CNBV and Bank regulatory requirements for Financial Institutions, Ability to understand product and tech specs relevant to CNBV filings.

Key responsabilities:

Manage filling application projects with the CNBV from inception to completion
Define project scope, objectives, and deliverables in collaboration with senior management and stakeholders
Maintain consistent communication with stakeholders, provide regular updates on project status and milestones
Develop, implement, and maintain an effective compliance program to ensure adherence to industry-specific requirements, coordinate or support regulatory reviews or audits

Truora Inc. Scaleup https://www.truora.com/

51 - 200 Employees

See more Truora Inc. offers

Job description

Truora is pioneering the digital landscape to streamline user interactions across digital channels. With a robust presence across Latin America, we are embarking on an ambitious journey to broaden our footprint in Mexico. Our innovative technology solutions, including Digital Identity, Customer Engagement, and Digital Signature solutions (ZapSign), are reshaping how businesses connect with their customers. As part of our growth strategy, we're on the lookout for an Compliance Project Lead // Regulatory Affairs Manager to join our team.

Role Overview: We are seeking a skilled Compliance Project Lead // Regulatory Affairs Manager with strong project management capabilities to join our Mexico team. This role involves overseeing the development and implementation of Truora’s products to fully comply with the requirements of our financial regulated clients. The Compliance Product Lead will be responsible for managing filling application projects with the CNBV from inception to completion. The ideal candidate will possess a deep understanding of financial providers compliance standards, exceptional organizational skills, and the ability to lead cross-functional teams.

Responsibilities Assigned

Project Management for CNBV - Project Planning: Define project scope, objectives, and deliverables in collaboration with senior management and stakeholders. Develop comprehensive project plans, including timelines, milestones, and resource allocation.

Stakeholder Communication: Maintain consistent communication with stakeholders. Provide regular updates on project status, milestones, and any issues that arise. Prepare and deliver project presentations as needed.

Compliance CNBV: Develop, implement, and maintain an effective compliance program to monitor and ensure adherence to relevant industry-specific compliance requirements (specifically regarding CNBV requirements).

CNBV filling applications for our financial regulated clients.

Calls with client’s compliance teams.

Coordinate or support regulatory reviews or audits.

Requirements

+3 years' or above experience in regulatory areas for SOFIPO and Banks (extra experience in Fintechs or IFPE will be considered).

Proven experience in filing and obtaining financial licenses such as SOFIPO Fintech or Bank or licenses for being a financial provider, and project management for that.

Experience with CNBV and Bank regulatory requirements for Financial Institutions.

Ability to understand product and tech specs relevant to the CNBV fillings (extra experience in product management will be considered).

Ability to conduct regulatory advisory and law interpretation for non-lawyers by providing consultation to business areas as well as internal clients.

Ability for communication with diverse teams.

Ability to tackle complex problems involving several topics/variables, such as business, regulatory, finance and product.

Ability to work and lead through influence multidisciplinary teams (product, software engineering, data science, analysts and customer service).

Self-starter and ability to work independently.

Great team player, communication (written and verbal) and listening skills.

Fluency in both English and Spanish.

About Us: Backed by Y-Combinator and leading VCs in Silicon Valley and Latin America, Truora is on a mission to simplify digital interactions. Operating in Mexico, Brazil, Colombia, Chile, and Peru, we are at the forefront of digital innovation. Join us as we continue to grow and shape the future of digital engagement in the region.

By applying to this offer opportunity, you are accepting the Processing of your Personal Data by Truora and the Personal Data Processing Policy that you can find at the following link:https://www.truora.com/es/aviso-de-privacidad-integral.