Sr. Manager, Mexico Compliance Oversight

Requirements

• 8+ years of relevant compliance experience and a Bachelor's degree OR any equivalent combination of education and experience
• Proven experience managing compliance teams and delivering complex program initiatives through others
• Additional Responsibilities & Preferred Qualifications :
• Deep and comprehensive knowledge of global financial institutions, payment aggregators, IFPEs, and banking compliance frameworks.
• 8+ years of experience in a large financial institution, fintech, or financial supervisory agency, with proven leadership in designing, implementing, and overseeing enterprise-level Compliance Programs, including privacy, anti-corruption, anti-bribery, and consumer protection.
• Extensive hands-on experience managing regulatory relationships and leading regulatory examinations, inspections, and remediation efforts, ideally within financial institutions in Mexico.
• Strong ability to translate complex regulatory requirements into clear, actionable business practices and communicate effectively with both technical and non-technical audiences.
• Strong ownership mindset, with a track record of driving outcomes, challenging business decisions when necessary,

Benefits

Additional Information

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers. We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade. Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do - and they push us to ensure we take care of ourselves, each other, and our communities. Job Summary: The Senior Manager - Regulatory Compliance will be responsible for all regulatory compliance matters of the payment aggregator and IFPE entities, ensuring full adherence to the applicable regulation issued by CNBV, Banxico and Condusef. This role leads the design and execution of the compliance framework, manages relationships with regulators and internal stakeholders, and enables safe growth of the business in MX and Latam. Job Description: Essential Responsibilities: Lead and develop a compliance organization across multiple compliance domains or business areas, building high-performing teams Establish compliance program strategy for significant organizational scope, creating comprehensive frameworks aligned with regulatory requirements Drive continuous improvement of compliance processes, methodologies, and control frameworks across the compliance function Develop strategic partnerships with business, legal, risk, audit, and technology leaders to embed compliance into operations Solve highly complex compliance challenges, establishing new approaches when existing frameworks are insufficient for emerging regulatory requirements Collaborate on decisions about compliance program design, resource allocation, and organizational priorities to manage regulatory risk effectively Influence organizational approach to compliance through thought leadership, regulatory insights, and risk-based recommendations Build organizational compliance capability through talent development, knowledge sharing, and establishment of compliance excellence standards

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