Ciudad de México, Mexico · On-site
What is Tesored, and what do we do? Tesored is the SPEI infrastructure backbone behind some of Mexico's most demanding payment flows — and we're now part of Cobre, Latin America's leading B2B instant payments platform. O…
Skills: SPEI Regulation, Compliance Management, Regulatory Reporting, Risk Management, Internal Auditing
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The role is responsible for ensuring full compliance with SPEI regulations by managing policies, operational manuals, and internal controls. This includes leading audits, coordinating with Banxico, and implementing corrective action plans to mitigate regulatory risks.
Requires over 4 years of experience as a Compliance Officer (RCN) with deep knowledge of SPEI rules and at least 3 years in fintech or payment processing. Candidates must be able to operationalize complex regulatory texts and have experience with core banking technical ecosystems.
Tesored is the SPEI infrastructure backbone behind some of Mexico's most demanding payment flows — and we're now part of Cobre, Latin America's leading B2B instant payments platform. Our mission is singular and ambitious: to become the best SPEI participant in Mexico, with the highest reliability, availability and performance in the network. If you want to work on infrastructure that moves real money in real time at national scale, and where your engineering decisions have direct regulatory and financial consequences, this is the role for you. We're a small, senior team where ownership is real and impact is immediate.
The Role
As the primary owner of policies and compliance rules related to SPEI regulation, you will be instrumental in maintaining the integrity of Tesored's service and operations. Your mandate includes the continuous refinement and updating of operational manuals, procedures, and internal policies to reflect evolving regulatory landscapes. You will serve as the proactive bridge between regulatory requirements and internal execution, ensuring that all teams are informed of critical tasks and technical changes. Beyond documentation, you will lead comprehensive audits and reviews across the organization, specifically addressing security and regulatory deficiencies identified in processes like the "Auditoría de Permanencia". Ultimately, you are responsible for ensuring that all SPEI regulations are fully complied with on time, mitigating financial and regulatory risks through rigorous oversight and the implementation of corrective action plans.
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Powering instant B2B payments across LatAm.
At Cobre, we’re transforming the payment infrastructure in LATAM. We enable instant business payments—local or international, direct or via API—all from a single platform. Built for fintechs, PSPs, banks, and finance teams that demand speed, control, and efficiency. From real-time payments to automated treasury, we turn complex financial processes into simple experiences. Ready for a new way to move your money?
Offices: Bogota, CO · Mexico DF, MX
Powering instant B2B payments across LatAm.
At Cobre, we’re transforming the payment infrastructure in LATAM. We enable instant business payments—local or international, direct or via API—all from a single platform. Built for fintechs, PSPs, banks, and finance teams that demand speed, control, and efficiency. From real-time payments to automated treasury, we turn complex financial processes into simple experiences. Ready for a new way to move your money?
Offices: Bogota, CO · Mexico DF, MX
