Regulatory Advisor – SOFIPO

Job not on LinkedIn

🔥 1 minute ago

🇲🇽 Mexico – Remote

⏳ Contract/Temporary

🟠 Senior

🔴 Lead

🚔 Compliance

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

albo

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2016

💳 Fintech

🏦 Banking

Fintech • Banking

albo is a FinTech company based in Mexico that offers comprehensive financial solutions, including personal and business debit accounts, credit services, and access to cryptocurrencies. Their services are designed for both individuals and businesses, providing ease of managing finances through their mobile app without costs or commissions. Additionally, albo provides credit options for personal and business needs, integration with cryptocurrency trading, and various features to maintain financial control and security. As a regulated institution by the Mexican National Banking and Securities Commission, albo focuses on delivering secure and efficient financial services to over 2 million users.

📋 Description

• Partner with the leadership team on SOFIPO regulation and operations from acquisition through full operation. • Map the regulatory framework applying to the SOFIPO and translate it into practical operating guidelines for business, product and operations teams. • Align albo's operating model with SOFIPO requirements covering governance, committees, policies and manuals, internal control, risk management, capital and liquidity, AML/CFT, IT and information security. • Lead the SOFIPO implementation roadmap with internal teams. • Advise on the governance model for management shared between the IFPE and SOFIPO, including roles, committees, functions, independence and conflicts of interest. • Set up the regulatory calendar and work with Accounting on SOFIPO regulatory reporting to the CNBV, including initial reporting cycles. • Support post-acquisition processes with authorities, including notices, filings, authorizations and preparation for CNBV supervisor meetings. • Review or draft key policies and manuals required to start operations. • Share best practices with Legal, Compliance, Risk, Internal Control and Accounting teams. • Support onboarding of the VP of Operations and the SOFIPO operating team. • Report progress, risks and required decisions to the COO and leadership team.

🎯 Requirements

• Bachelor degree in Law, Accounting, Finance, Economics or a related field. • 10+ years of experience in regulation, compliance or risk at financial entities supervised by the CNBV, including senior leadership or advisory roles. • Hands-on experience operating, advising or supervising SOFIPOs or other popular savings and credit entities. • Strongly preferred: direct participation in a SOFIPO acquisition or change of control, a SOFIPO authorization process, or the transition of an IFPE or other entity into a SOFIPO. • Deep knowledge of the Ley de Ahorro y Crédito Popular and the CNBV general provisions applicable to SOFIPOs, including permitted operations by operating level, capital, liquidity and lending limits, and corporate governance requirements. • Working knowledge of SOFIPO regulatory reporting to the CNBV and the applicable accounting criteria. • Track record interacting with CNBV supervisors and other authorities (Banxico, CONDUSEF, UIF/SHCP). • Knowledge of IFPE regulation under the Ley Fintech is a plus. • Ability to turn regulation into practical operating rules and to teach non-specialist teams. • No conflicts of interest with competing entities. • Spanish native and professional English.

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume