Specialist in Regulatory Compliance supporting sustainability initiatives at FERI Group. Responsible for analysis, reporting, and development of sustainable finance products.
About the role
- Regulatory Compliance Manager ensuring compliance for Airwallex in Mexico. Lead regulatory engagements and manage compliance frameworks for financial operations across the Americas.
Responsibilities
- Support Airwallex’s regional expansion by leading regulatory compliance across licence applications, authorizations, and regulator engagement (including business plans and information requests).
- Own ongoing regulatory obligations — including reporting, exams and inspections, and managing compliance risk within the Group Risk Framework and escalation processes.
- Advise the business on regulatory change, conduct risk, and licensing requirements, and help the first line strengthen policies, controls, and processes.
- Deliver the Compliance Monitoring Program, including thematic reviews and oversight to ensure organizational maturity and regulatory alignment.
- Drive compliance capability across the business through training and targeted projects that solve operational or strategic challenges.
Requirements
- 6 years of regulatory compliance experience in a financial institution, FinTech, legal / consulting firm, or combination of the above
- Familiarity with financial regulatory laws, rules, regulations and industry best practices in Mexico but also more broadly across the Americas region
- Data proficiency - ability to work with data and leverage it for strategic decision-making
- Ability to operate strategically and think creatively to solve complex regulatory compliance challenges
- Superior communication skills, with the ability to clearly explain complex topics to a wide range of stakeholders including regulators, executive leadership, and front-line staff
- Experience with developing and/or maintaining a compliance program within a financial institution, preferably in respect of payments activity
- Exposure to licensing processes, regulatory expansion, and RegTech or technology-driven compliance solutions
- Understanding of financial products and related conduct risk, ethics, and controls
- Fluency in Spanish and English is essential in both written and verbal communication.
Benefits
- Please submit resumes in English.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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