Compliance Specialist of Facilities

Join Banco Plata as a Compliance Specialist for Facilities, ensuring regulatory compliance and managing licenses and certifications. Be part of a growing financial revolution in Mexico.

Join Banco Plata! We have just received our banking license and are entering a phase of accelerated growth, constant innovation, and real opportunities for those who want to build something great. Be part of the financial revolution that is changing Mexico!

• •Manage regulatory compliance of the company's facilities.
• •Administer and follow up on licenses, permits, certifications, and government requirements.
• •Ensure compliance with applicable Official Mexican Standards (NOMs).
• •Attend audits and inspections from regulatory authorities, including the Ministry of Labor and Social Welfare.
• •Coordinate structural, electrical, and other required regulatory documentation.
• •Design, implement, and follow up on compliance controls, processes, and checklists.
• •Identify regulatory risks and propose corrective and preventive actions.
• •Collaborate with internal areas to ensure compliance with regulatory guidelines.
• •Keep physical and digital documentation related to regulatory compliance updated.

• •Salary: $35,000 gross
• •Annual bonus
• •Legal and superior benefits

• •Completed bachelor's degree.
• •Experience in regulatory compliance, management of licenses, permits, and applicable regulations.
• •Solid knowledge of Official Mexican Standards (NOMs).
• •Experience attending regulatory audits and inspections.
• •Intermediate English (advanced desirable).
• •High organizational skills and attention to detail.
• •Experience managing large volumes of documentation.
• •Good communication skills and ability to influence different areas.
• •Availability to travel between different locations.
• •Availability to meet requirements outside of working hours when necessary.