SPEI Compliance Officer (Cumplimiento Normativo)
On-siteMexico City, Mexico City, Mexico
Job Summary
Establish and enforce compliance controls for infrastructure, operations, continuity, and documentation related to SPEI, including electronic channels. Direct the planning and execution of remediation efforts for issues discovered during internal or external audits, while drafting and submitting the annual SPEI compliance report detailing findings and corrective measures. Identify and report SPEI compliance anomalies in real-time, ensuring complete traceability, and manage the operation of transaction monitoring, fraud detection, and client protection protocols as required by Circular 14/2017. Act as the primary liaison between Banxico's regulatory updates and internal operations, translating changes into actionable steps and spearheading mandatory corrective plans requested by the central bank. Maintain readiness for contingency procedures through active participation in exercises mandated by Banxico, utilizing advanced agile project management skills to deliver cross-functional corrective plans and meet recurring regulatory deadlines with precision.
Required Qualifications
- +4 Years of experience as RCN
- In-depth familiarity with SPEI rules, including: cybersecurity requirements (Apéndice M), contingency procedures (COA-SPEI, POA-SPEI), operational risk management, client protection mechanisms, and the indirect participation framework
- Ability to interpret and operationalize complex regulatory text, map regulatory obligations to internal processes, and draft high-quality compliance documentation in Spanish
- Proven experience with the technical ecosystems of core banking or fintech, specifically regarding transaction processing and electronic payment rails
- Hands-on experience, creating documents, taking ownership and accountability of every regulatory process
- +3 Years of experience working in fintech, payment processing or similar
Desired Qualifications
- Hands-on involvement in Banxico's SPEI authorization protocols, whether managing the approval for a new participant or transitioning to a third-party SPEI application, strictly adhering to the standards of Circular 13/2017
- Cybersecurity experience to guide tech & infra teams in the implementation for compliance of Appendix M of current SPEI manual
- Project management capabilities, in an agile manner to lead execution of every regulatory initiative, audit exercises, etc.
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