Regulatory Compliance Specialist - Payment Systems

Banco Plata in Mexico City is looking for a Regulatory Compliance Specialist to oversee compliance for Payment Systems. This role involves validating regulatory compliance, monitoring regulations from the Bank of Mexico, and supporting audits and inspections.

The ideal candidate should have a Bachelor’s degree in Law or a related field and 1-2 years of experience in regulatory compliance or banking operations. Advanced English is mandatory. Join us to advance your career in a dynamic compliance environment.