Compliance Manager

About the Role

Sphere Pay is one of the fastest growing stablecoin payments companies in the world. The Compliance Manager will be responsible for establishing, maintaining, and operating the regulatory compliance framework of Sphere's Mexican money transmitter entity. This role is critical to ensuring full adherence to CNBV requirements, AML/CFT obligations, and ongoing regulatory reporting during and after the acquisition of a Mexican licensed Money Transmitter (Transmisor de Dinero)

Key Responsibilities

Regulatory Compliance & Governance

• Serve as the designated local compliance function for the Mexican money transmitter.
• Ensure continuous compliance with CNBV regulations applicable to money transmitters, including registration maintenance and regulatory notifications.
• Act as primary point of contact with CNBV and other relevant authorities for compliance matters.

AML / CFT Program Management

• Implement an...