Líder de Cumplimiento SPEI/SPID – Regulación y Control

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.