Regulatory Compliance Manager, Mexico
AirwallexPayments company
Mexico City, MexicoManager
Addition
T. Rowe Price
Activant
Lingotto
Robinhood Ventures
TIAA Ventures
Legal & Compliance
About the role
TL;DR
Lead regulatory compliance for Airwallex in Mexico, managing licenses and regulator relationships.
- •Airwallex is seeking a Regulatory Compliance Manager for Mexico to lead regulatory engagement, manage licensing obligations, and ensure compliance across the region.
- •This hybrid role is based in Mexico City.
- •Key Responsibilities Lead regulatory engagement for Airwallex in Mexico, including license applications and regulator interactions.
- •Own ongoing regulatory obligations, including reporting, exams, and managing compliance risk.
- •Advise the business on regulatory change, conduct risk, and licensing requirements.
- •Drive compliance capability across the business through training and targeted projects.
- •Requirements 6 years of regulatory compliance experience in financial institutions, FinTech, or legal/consulting firms.
- •CNBV certification as Oficial de Cumplimiento (regulatory / PLD-FT) is required.
- •Familiarity with financial regulatory laws, rules, and best practices in Mexico and the Americas.
- •Fluency in Spanish and English is essential.
Required skills
Compliance Management
Domain expertise
fintech