Responsabilidades y funciones: Atención a Oficios enviados por las autoridades (Banxico, CNBV). Atención de Auditorias Internas...
differencesUnderstand and articulate Mexican financial regulatory requirements (FinTech law, CNBV, Banxico, SPEI) to technical teamsEnsure...
(SPEI) comply with applicable Banxico regulations, internal policies, and regulatory expectations. As part of the... ResponsibilitiesActing as the internal compliance lead and subject matter expert for SPEI, ensuring ongoing alignment with Banxico...
in Mexico's SPEI network — its operational flows, settlement models, and regulatory framework (including Banxico Circular...
's SPEI network — its operational flows, settlement models, and regulatory framework (including Banxico Circular...
de Pagos Electrónicos Interbancarios (SPEI) comply with applicable Banxico regulations, internal policies, and regulatory..., ensuring ongoing alignment with Banxico regulations and official communicationsMonitoring, analyzing, and communicating...
(SPEI) comply with applicable Banxico regulations, internal policies, and regulatory expectations. As part of the... ResponsibilitiesActing as the internal compliance lead and subject matter expert for SPEI, ensuring ongoing alignment with Banxico...
de Pagos Electrónicos Interbancarios (SPEI) comply with applicable Banxico regulations, internal policies, and regulatory..., ensuring ongoing alignment with Banxico regulations and official communicationsMonitoring, analyzing, and communicating...
’s SPEI network — its operational flows, settlement models, and regulatory framework (including Banxico Circular 14/2017...
, BANXICO, SAT). Prepare and review compliance manuals and policies. Manage special authorizations before CNBV (e.g...