Coordinador Sr De Cumplimiento Normativo Spei

Spin

Remote, MX
On-site
Knowledge of spei circular 14/2017 regulation
Experience handling banking authority inquiries
Ability to draft annual compliance reports
The role serves as the designated Responsible Party for SPEI Regulatory Compliance within Spin by OXXO

Job Summary

  • The role serves as the designated Responsible Party for SPEI Regulatory Compliance within Spin by OXXO.
  • The incumbent must prepare an annual report detailing findings, irregularities, and remediation actions regarding SPEI norms.
  • The position requires constant monitoring of regulatory changes to ensure all company areas remain compliant with SPEI standards.

Matching Summary

The role serves as the designated Responsible Party for SPEI Regulatory Compliance within Spin by OXXO.

Skills & Requirements

Must-have

  • Knowledge of SPEI Circular 14/2017 regulation
  • Experience handling banking authority inquiries
  • Ability to draft annual compliance reports
  • Skill in creating compliance matrices
  • Understanding of Banxico regulatory requirements

Nice-to-have

  • Strong cross-functional collaboration skills
  • Proactive regulatory change monitoring
  • Experience with administrative sanction procedures

Key Requirements

  • Experience attending to authorities and official correspondence
  • Deep knowledge of payment system regulations specific to SPEI
  • Commitment to continuous regulatory updates

Work Rights

Not specified

Tailored Resume

Cover Letter