Regulatory Compliance Manager - Mexico

Join Our Team as a Regulatory Compliance ManagerAt Airwallex, we are redefining the financial landscape with our innovative payments and financial solutions for global businesses. With cutting-edge technology and a robust infrastructure, we empower over 200,000 businesses, including industry leaders like Brex, Rippling, and Qantas, to efficiently manage their financial operations.Founded in Melbourne, our team of over 2,000 talented individuals spans 26 offices worldwide. Valued at $8 billion and supported by renowned investors such as T. Rowe Price and Visa, we are at the forefront of transforming global payments. If you are ready to embark on a career that challenges you to achieve remarkable things, we invite you to join us.Your Role & ResponsibilitiesAs a pivotal member of our Legal, Risk & Compliance (LRC) team, you will ensure that Airwallex adheres to all regulatory requirements while fostering a culture of compliance. Your expertise will aid in proactively identifying and managing legal and financial risks, enabling our growth and strategic initiatives.Team DynamicsThe Global Regulatory Compliance Team serves as a critical line of defense, working collaboratively to safeguard Airwallex’s operational integrity. We are dedicated to providing comprehensive support across the business, ensuring that we navigate the financial landscape with accountability and transparency.

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. Through our distinctive blend of proprietary technology and software, we empower over 200,000 businesses globally—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions for managing business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we boast a dynamic team of more than 2,000 innovative professionals across 26 global offices. With a valuation of US$8 billion and support from leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the future of global payments and finance. If you are eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueAt Airwallex, we seek trailblazers with a founder-like enthusiasm who desire impactful roles, rapid learning, and genuine ownership. You bring substantial expertise in your field and sharp analytical thinking, driven by our mission and operating principles. You act with urgency, exercise sound judgment, and delve into complexities with curiosity, making decisions grounded in fundamental principles while balancing speed and thoroughness.A spirit of humility and collaboration characterizes you; you have the capacity to transform nascent ideas into tangible products, and you possess the capability to drive projects from inception to completion. Leveraging AI to enhance productivity and expedite problem-solving is part of your toolkit. Here, you will confront intricate, high-visibility challenges alongside exceptional colleagues while advancing your career in the evolution of global finance. If this resonates with you, let’s create what comes next.About the TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative unit of legal experts and risk management professionals. We are dedicated to protecting Airwallex’s operations, cultivating a culture of compliance and ethical conduct, and ensuring our navigation through the global financial landscape is conducted with integrity. Our role involves providing expert guidance and support across all business areas, proactively identifying, mitigating, and managing legal, compliance, and financial risks.Your RoleIn your capacity as the Senior Compliance Manager & MLRO for Mexico, you will function as the statutory Compliance Officer (Oficial de Cumplimiento) for our Mexican entity. Your responsibilities will encompass the design, implementation, and oversight of our Anti-Money Laundering (AML) and compliance programs, ensuring adherence to all regulatory requirements.

About Us SharkNinja is a worldwide leader in product design and technology, boasting a diverse portfolio of highly-rated lifestyle solutions that enhance the lives of consumers globally. With the strength of our trusted brands, Shark and Ninja, we have consistently delivered groundbreaking innovations and expanded into various product categories, achieving remarkable growth and increasing market share. Our headquarters is located in Needham, Massachusetts, and we employ over 4,100 associates, providing our products through major retailers and online platforms worldwide. OVERVIEW:The Product Safety & Compliance Coordinator LATAM will collaborate closely with our regional product team, certification partners, and product management unit to oversee all regulatory compliance and product certification facets. The ideal candidate will spearhead multiple certification projects from product ideation to mass production, ensuring adherence to market access requirements while implementing effective risk mitigation strategies.Here are some of the EXCITING responsibilities you'll undertake:Lead certification activities and risk assessments for various new product development initiatives.Define project requirements and deliverables for both product development teams and external regulatory partners.Continuously assess project risks during development and formulate contingency plans to address challenges.Conduct weekly project reviews, presenting status updates and associated risks.Ensure all product certification activities are initiated and executed as planned and within timelines.Act as a subject matter expert to the product development teams, providing guidance on regulatory requirements.

Clara is seeking a highly experienced legal professional to take on the role of Global Head of Legal & Regulatory in our Mexico City office. This pivotal position will involve leading our legal team and ensuring that all regulatory compliance is met across our global operations. The ideal candidate will have a strong background in corporate law, regulatory affairs, and team leadership, and will play a crucial role in shaping our legal strategies.

About Nubank Nubank was established in 2013 with the vision of liberating individuals from a cumbersome, slow, and inefficient financial system. Since its inception, the company has employed innovative technology and exceptional customer service to redefine the relationship people have with their finances across Latin America. Operating in Brazil, Mexico, and Colombia, Nubank has become one of the largest digital banking platforms and a leader in technology on a global scale. Today, Nubank is a truly global entity, with offices located in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). Founded by Colombian David Vélez along with co-founders Brazilian Cristina Junqueira and American Edward Wible, Nubank continues to thrive as a pioneering force in the financial sector. For more information, please visit www.nu.com.mx. About the Role As a Regulatory Solutions Analyst focused on Attention to Authorities, you will play a critical role in ensuring Nubank's sustainable growth by adhering to regulatory requirements concerning financial secrecy and responding to requests from authorities. Your responsibilities will include: Addressing official communications from the CNBV (National Banking and Securities Commission) concerning requests for information, documentation, and account status related to Nubank customers, as required by competent fiscal, administrative, and judicial authorities. Managing and overseeing the list of individuals blocked from accessing services. We seek someone who embodies diligence, flexibility, and resilience, in alignment with Nubank's principles. The Judicial Orders team is tasked with supporting and executing all operational routines related to official communications from the CNBV. Typical Responsibilities: Assist the team in monitoring requirements received through the Inter-Institutional Information Transfer System - Attention to Authorities portal of the CNBV. Ensure timely download and management of digital requirements published for the financial institution, overseeing the complete process from analysis to final response to the regulator. Collaborate with the Judicial Orders team focusing on inquiries from Mexico, reporting directly to our Regulatory Solutions Squad. Support various judicial order processes and maintain compliance with regulatory standards.

About KavakAs Mexico's first unicorn, Kavak is revolutionizing the used car market and enhancing the experience for millions of users across LatAm with our AI-first business model. We have consistently received high praise as one of the top companies in the region and recently secured a $300M investment round led by Andreessen Horowitz, marking one of the largest investments in Latin America to date. With this growth, we are eager to welcome individuals who can help us shape the next chapter of our product, elevating our efforts in artificial intelligence development. Our core operations are powered by AI, spanning conversational commerce, generative marketing, and systems that extract insights from millions of interactions. We are a team that dreams the impossible, builds it, and thrives on disruption, proactivity, and ambition in a hyper-growth context. Cuenca, an electronic payment institution, is Kavak's FinTech vertical. Kavak Talent1. Deliver Impact: You prioritize generating measurable results, utilizing technology and data to elevate standards.2. Engage Fast: You address challenges and opportunities swiftly, making timely decisions and adapting as necessary without sacrificing quality.3. Engage with Purpose: You take ownership, aligning your decisions with Kavak's vision and purpose.4. Play to Win Together: You value collective results over individual achievements.

About Checkout.com Checkout.com enables online payments for well-known brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. The company's goal is to make every online checkout smooth and efficient, helping businesses grow and customers transact with ease. Checkout.com operates from 19 offices across six continents, with its headquarters in London. The team values performance, continuous improvement, and a collaborative spirit. As the company grows in the Americas, a new Operations Hub is launching in Mexico City to better support merchants in the region. Role Overview: Compliance Operations Manager The Compliance Operations Manager will lead the compliance operations team based in Mexico City. This position focuses on overseeing Transaction Monitoring (TM) and Screening operations, making sure financial crime prevention efforts remain effective and can scale as the business grows. Key responsibilities include building and managing a team of Team Leads and Analysts, driving operational excellence, and ensuring alignment with global compliance standards. The manager will play a central role in executing the "Follow-the-Sun" model, providing continuous coverage for all regions where Checkout.com operates. This role requires bridging local operations with the broader global compliance strategy, maintaining high standards of quality and regulatory compliance in a changing environment. Location Home-based, Mexico

Join ALTEN Mexico as a Junior Java Developer and become an integral part of our team dedicated to engineering and technology solutions. You will engage in innovative projects across diverse industries, including Automotive, Energy, Aeronautics, Banking, Telecommunications, and more.In this role, you will be accountable for the development, integration, and modernization of software tools essential for validation and automation processes.The position necessitates a strong technical grasp of Java, backend architectures, integration with DLLs (JNI/JNA), validation flow automation, communication between heterogeneous tools, and connection with NI or dSPACE platforms. Additionally, you will ensure delivery quality by adhering to best development practices, testing, documentation, and traceability via GitHub and Rally.

ALTEN México is seeking a Senior Ariba Consultant (Certified) to join our dynamic team immediately for an exciting project. The ideal candidate will possess robust experience in implementing Ariba Strategic Sourcing (Sourcing, SLP, Contracts) and Ariba Network. This role requires strong technical skills for configuration and functional validation, as well as the ability to collaborate effectively within multidisciplinary teams in fast-paced environments.Main ResponsibilitiesDevelop functional designs, workbooks, and technical documentation.Configure and validate features of Ariba Strategic Sourcing (Sourcing, SLP, Contracts) and Ariba Network.Conduct testing and provide support during production releases.Document processes and ensure quality assurance in functional deliverables.Collaborate with internal IT and business teams to ensure proper implementation of solutions.

Role Overview Emma Sleep is hiring a Legal and Compliance Manager in Mexico City. This role focuses on managing compliance with legal requirements and supporting ethical business operations. The manager will help guide the company through legal frameworks and identify potential risks tied to business activities.

We are seeking a detail-oriented and proactive Compliance Analyst to join our dynamic team at Flywire. In this role, you will play a crucial part in ensuring our operations align with legal standards and internal policies. The ideal candidate will have a keen analytical mindset, excellent problem-solving skills, and a passion for compliance.Your responsibilities will include conducting compliance audits, analyzing regulatory requirements, and collaborating with various departments to implement effective compliance strategies. You will also be tasked with monitoring compliance risks and reporting findings to management.

ALTEN México is a leading engineering company that delivers innovative and efficient solutions in technology projects and product development. Our team consists of over 600 dedicated professionals committed to providing services across various industries, including automotive, energy, aerospace, banking and insurance, telecommunications, multimedia, and railways.We value talent at ALTEN México and are seeking an Automation Tester to join our dynamic team.As an Automation Tester, you will be responsible for ensuring the quality and integrity of software through the design, development, execution, and maintenance of both automated and manual tests. This role requires a blend of programming, analysis, in-depth debugging, and working with technical documentation in complex validation environments.

Join the #DespegarTeam, a group of dedicated professionals committed to crafting exceptional travel experiences that enrich lives. We collaborate, engage, and embrace mistakes as stepping stones towards greater achievements.#DespegarTeam embodies growth, development, and the relentless pursuit of goals. We innovate, create, learn from our missteps, and solidify our position as the leading travel platform in Latin America.We tackle complex challenges and develop cutting-edge technological solutions to stay at the forefront of the travel industry.We are looking for individuals who:- Take charge of their professional growth and seek to maximize their talent.- Are information centralizers aiming to produce high-quality solutions.- Are natural go-getters who make things happen.- Are demanding, competitive, and constantly strive to exceed expectations.We seek a candidate with a strong technical foundation, analytical mindset, and a thirst for learning to join our Tax Intelligence Hub HispAm. This area combines tax compliance, data analysis, business advisory, and digital transformation. Your primary responsibility will be to ensure tax compliance, interpret data, anticipate risks, identify opportunities, collaborate with business areas to support Despegar’s growth, and actively participate in transforming our tax processes by automating repetitive tasks, digitalizing manual workflows, and contributing to an efficient integration between systems for a more agile and scalable tax operation.

Role Overview Platacard is looking for a PyME Compliance Analyst based in Mexico. This role focuses on helping the company meet regulatory requirements and internal standards. The analyst works closely with different teams to identify risks and put effective compliance processes in place. What You Will Do Work with multiple departments to review and assess compliance risks Help design and implement measures that ensure Platacard meets relevant regulations Support the company’s goal of delivering secure payment solutions to small and medium businesses

Doctoralia is a SaaS platform in Mexico’s medical sector, connecting patients with healthcare professionals. The company emphasizes digital solutions that put patients at the center of care. Role overview The Sales Trainer in Mexico City focuses on building and delivering training for both new hires and current sales team members. This role helps the sales team grow skills, understand company processes, and improve overall performance. Supporting internal talent development is a core part of this position. Main responsibilities Design and lead training programs for new and existing sales staff. Create materials such as presentations, manuals, guides, and digital resources. Work with team leads and managers to identify areas for training. Evaluate training effectiveness through feedback and assessments. Monitor participant progress and offer coaching as needed. Maintain accurate training records and reports. Update content when company policies, tools, or processes change. Facilitate workshops, group sessions, and individual training sessions. Professional profile Bachelor’s degree in Human Resources, Administration, Psychology, Education, or a related field is preferred. Experience as a Trainer, Instructor, or Training Specialist in sales. Strong communication and presentation skills. Ability to motivate and develop team members. Familiarity with training and learning techniques.

Role Overview PlataCard is hiring a PyME Compliance Lead to oversee compliance for our financial services aimed at small and medium-sized businesses in Mexico. This position shapes how we meet regulatory requirements and maintain trust with our SME clients. What You Will Do Lead compliance initiatives across the organization Monitor business operations to ensure adherence to relevant regulations Support PlataCard’s mission to deliver financial solutions for SMEs in Mexico Location This role is based in Mexico.

About Doctoralia Doctoralia’s mission is to humanize healthcare through technology. As a leading SaaS platform in Mexico’s medical sector, Doctoralia connects millions of patients with specialists and helps transform clinical practice into a more efficient, patient-focused digital experience. Role Overview The Customer Success Inbound Agent serves as a strategic partner to healthcare professionals, supporting their success and business growth. This role is the first point of contact for new clients, guiding them through adopting Doctoralia’s digital solutions and ensuring a positive experience from the start. The focus is on building strong, lasting relationships and helping doctors get the most value from the platform. What You Will Do Handle incoming requests from new clients, offering tailored guidance to understand their goals and needs. Lead the onboarding process so users can make the most of the platform’s features from day one. Serve as the main contact for clients: answer questions, provide support, and anticipate needs with empathy and speed. Track how clients use the platform by monitoring key metrics and use data to spot areas for improvement or where intervention is needed. Work closely with sales and product teams to share feedback on client experiences and help improve processes and services. Location This position is based in Mexico City.

About UsDoctoralia is on a mission to humanize the healthcare experience through technology. As the leading platform in the Mexican market and a global benchmark for SaaS solutions in the medical sector, we connect millions of patients with specialists, transforming clinical practice into a digital, efficient, and patient-centered experience.We are currently seeking a passionate and results-oriented B2B Sales Leader with a strategic vision to drive company growth by acquiring new clients and strengthening business relationships in the healthcare sector.Role OverviewAs the B2B Sales Leader, you will lead and motivate a sales team focused on clinics, designing strategies for acquiring new clients and developing robust business relationships within the healthcare sector. You will play a crucial role in expanding our market presence, guiding sales objective fulfillment, and driving initiatives that create value for both clients and the company.

About Doctoralia Doctoralia leads the Mexican healthcare technology market, connecting millions of patients with specialists through a digital platform. The company focuses on making clinical practice more efficient and patient-centered using SaaS solutions for the medical sector. Role Overview: Operations Support Specialist The Operations Support Specialist helps coordinate and improve daily operations at Doctoralia. This role supports both internal teams and external clients, handling administrative tasks, resolving incidents, and suggesting ways to streamline processes. The position is based in Mexico City. What You Will Do Support internal teams with daily operations, ensuring processes run smoothly and incidents are addressed promptly. Maintain and update databases, reports, and documentation, keeping information accurate and confidential. Spot opportunities to improve operational procedures and recommend solutions to boost efficiency. Coordinate with suppliers and internal departments to meet deadlines and uphold service quality. Monitor key operational metrics and provide insights to support decision-making. What We Look For Experience: 1 to 2 years in operations, administration, or support roles, with a background in administrative work and incident management. Work Environment: Comfortable in startup, marketing, or advertising settings. Technical Skills: Familiar with Jira, Salesforce, CRMs, and operational management platforms. Soft Skills: Strong organizational ability, proactive approach, and a knack for solving problems.

About Doctoralia Doctoralia leads the Mexican healthcare technology market, connecting millions of patients with medical specialists. The company focuses on improving the healthcare experience through SaaS solutions that help clinics and professionals deliver more efficient, patient-centered care. Role Overview: Field Sales Executive The Field Sales Executive represents Doctoralia directly to doctors, clinics, and hospitals in Mexico City. This role centers on expanding Doctoralia’s client base and strengthening relationships across the healthcare sector. Expect to spend most of your time onsite with potential and existing clients, acting as the face of Doctoralia’s technology and services. What You Will Do Build and maintain strong relationships with healthcare professionals and organizations Identify new business opportunities and drive customer acquisition Represent Doctoralia’s digital solutions to medical providers, demonstrating their value in transforming clinical practice Deliver personalized and attentive service to ensure a positive client experience Location This position is based in Mexico City.