Senior Compliance Analyst - Payments Industry (regulatory)

Worldpay (FIS)

Mex Mex, Mexico
On-site
Mexican regulatory bodies
Card industry compliance
Payment ecosystem understanding
FIS is seeking a Senior Compliance Analyst in Mexico's payments industry, focusing on regulatory compliance. The role involves liaising with regulatory bodies, implementing compliance regulations, and managing multiple initiatives while ensuring adherence to standards

Job Summary

  • Liaise directly with Mexican regulatory bodies and clients in Mexico to support the interpretation, understanding and implementation of compliance regulations and projects involving the card industry.
  • Administers the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the organization.
  • Communicate identified compliance gaps to management immediately, identify financial exposure and client impacts with recommended remediation and communication plan for issue resolution.

Matching Summary

Match Score: 85

FIS is seeking a Senior Compliance Analyst in Mexico's payments industry, focusing on regulatory compliance. The role involves liaising with regulatory bodies, implementing compliance regulations, and managing multiple initiatives while ensuring adherence to standards.

Skills & Requirements

Must-have

  • Mexican regulatory bodies
  • Card industry compliance
  • Payment ecosystem understanding
  • Financial technology solutions

Nice-to-have

  • Process improvement methodologies
  • Project management methodologies
  • Initiative and flexibility
  • Positive attitude

Key Requirements

  • Bachelor's degree in Law, Technology, Business Management, Finance or related areas
  • Previous payment network experience is mandatory
  • Advanced English level
  • Advanced Spanish level

Work Rights

Not specified

Tailored Resume

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