Team Overview The Senior Compliance Analyst supports the Compliance function by providing expert guidance on Mexican financial regulation, with a strong focus on frameworks issued by the Comisión Nacional Bancaria y de Valores (CNBV), especially those related to Prudential Regulation. This role acts as a key internal advisor, supporting cross‑functional teams through ongoing regulatory consultations and ensuring that business initiatives align with applicable regulatory expectations in a fintech environment. Role Responsibilities Serve as a regulatory subject matter expert on CNBV frameworks, focusing on prudential criteria, providing advisory support to internal teams on regulatory interpretation and application. Monitor, analyze, and communicate CNBV regulatory updates, circulars, guidelines, and consultation documents. Participate in ongoing regulatory consultations with Product, Operations, Risk, Legal, and Technology teams to assess regulatory impact on new and existing initiatives. Support the interpretation and implementation of CNBV‑issued regulations into internal policies, procedures, and controls. Prepare regulatory analyses, position papers, and internal guidance to support informed decision‑making. Assist in responding to CNBV information requests, supervisory reviews, and regulatory inquiries. Support internal audits, regulatory examinations, and remediation efforts related to CNBV compliance. Contribute to the continuous strengthening of the regulatory compliance framework and governance model. Role Qualifications Bachelor’s degree in Economics, Finance, Business Administration, or a related field. Strong hands‑on experience with CNBV regulation and supervisory frameworks. Proven ability to interpret and apply prudential regulatory requirements within financial institutions or fintechs. Experience working in compliance, regulatory affairs, or supervisory environments. Strong analytical, communication, and advisory skills. Familiarity with Sofipo regulation. Ability to work closely with cross‑functional teams and provide clear, practical regulatory guidance. Desirable / Plus:Previous experience working at regulators or directly supporting CNBV supervisory processes. Experience participating in regulatory consultations or public comment processes. Exposure to Banxico regulation and its interaction with CNBV frameworks. Experience supporting regulatory examinations, audits, or remediation plans. Advanced written and verbal communication skills in English. EEO Statement We are committed to building inclusive and diverse teams. At DiDi, we believe that our differences are our biggest source of strength. That’s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion, and beliefs, or any other status protected by applicable laws wherever we operate. We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. #J-18808-Ljbffr
Compliance Senior Analyst - Prudential Regulation
DIDI GLOBAL
ciudad de méxico, ciudad de méxico
Publicado hace 14 días
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