Telcoin

Operations

• Execute Telcoin's regulatory strategy in Mexico with the Country Manager, Global Chief Compliance Officer, Legal team, senior management, and external regulatory advisers
• Prepare regulatory applications, supporting documentation, policies, procedures, business plans, operating models, risk assessments, and responses to regulatory inquiries
• Support Telcoin's planned financial institution authorization application from preparation through regulatory review
• Support SAT registration and ongoing obligations relating to Actividades Vulnerables involving virtual assets
• Support applicable CNBV registrations or authorizations and additional financial-services permissions
• Coordinate regulatory projects across local and global teams and external advisers
• Track regulatory submissions, requirements, dependencies, deadlines, and regulator requests
• Serve as a key contact with Mexican regulators and governmental authorities
• Develop, implement, maintain, and improve Telcoin Mexico's AML/CFT and financial-crime compliance framework
• Maintain local policies and procedures aligned with Mexican law and Telcoin Group global standards
• Conduct AML/CFT and regulatory risk assessments
• Oversee customer due diligence, KYC, enhanced due diligence, beneficial ownership identification, sanctions screening, transaction monitoring, and financial-crime controls
• Ensure accurate and timely regulatory notices, reports, and filings
• Review suspicious activity and coordinate escalation and reporting processes
• Maintain compliance records, registers, evidence, and documentation
• Monitor Mexican regulatory developments and assess their impact on products and operations
• Support regulatory inspections, audits, information requests, and remediation programs
• Support the Country Manager with regulatory, operational, and administrative requirements for establishing and scaling the Mexican business
• Translate regulatory requirements into practical product and operational processes
• Work with Product and Engineering to incorporate regulatory requirements into product development
• Coordinate with banks, payment partners, vendors, consultants, lawyers, auditors, and other third parties
• Assist with business applications, due diligence requests, questionnaires, banking relationships, vendor onboarding, and regulatory documentation
• Support operating procedures and internal controls as the local organization grows
• Take ownership of projects outside traditional compliance responsibilities as necessary

Compliance & Regulatory Operations Manager – Mexico