Compliance Senior Analyst - Prudential Regulation

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 a...