Electron Payment Systems Regulatory Manager - Mexico City - beBeeCompliance

    beBeeCompliance
    beBeeCompliance Mexico City

    hace 3 semanas

    $1,200,000 - $2,500,000 (MXN) por año

    Título del trabajo: SPEI Compliance Senior Manager

    Descripción

    SPEI Compliance Role Overview


    The SPEI Compliance Officer is responsible for ensuring that company operations related to Sistema de Pagos Electrónicos Interbancarios comply with Banxico regulations.



    • Evaluating and implementing policies to ensure compliance with regulatory requirements
    • Maintaining accurate records of all financial transactions
    • Collaborating with internal stakeholders to develop solutions for complex problems


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