Senior compliance professional managing Credit Risk and Fair Lending oversight at PayPal. Leading risk assessment projects and collaborating across teams to ensure compliance and responsible lending practices.
About the role
- Analyst responsible for fiscal compliance processes for transportation solutions in Mexico. Ensuring timely document collection and compliance with SAT requirements while collaborating with internal teams.
Responsibilities
- Own the end-to-end Complementos de Pago process for Mexico
- Ensure timely collection of fiscal documents
- Execute timely creation and distribution of customer REP
- Support the AP lifecycle for freight/carrier payables
- Develop and maintain trackers and control evidence
Requirements
- 3+ years of experience in fiscal compliance or related field
- Knowledge of CFDI/REP processes
- Familiarity with SAT requirements
- Strong analytical skills
- Proficiency in Microsoft Excel
Benefits
- Health insurance
- 401(k) plan
- Paid time off
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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