🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

Líder de Cumplimiento SPEI/SPID – Regulación y Control

Company

Banco Plata

Location

Mexico, ciudad de méxico

Posted

July 15, 2026

Position Overview

Banco Plata seeks a Responsable de Cumplimiento Normativo SPEI SPID to ensure compliance with SPEI regulations and Banco de México directives. You will implement regulatory mechanisms, respond to regulator requests, and coordinate with internal teams and suppliers.

Key duties include preparing annual reports for the Audit Committee on SPEI compliance, submitting copies to the regulator, developing a SPEI compliance matrix, and addressing irregularities promptly.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now