Platacard
Internal Controller (Casa de Bolsa)
Mexico. Posted 4 months ago
About the job
We are looking for a senior and experienced Internal Controller ( Contralor Normativo ) to serve as the regulatory compliance backbone of Casa de Bolsa Plata , a new brokerage firm currently in its pre-operational phase, targeting CNBV licensing in the upcoming months and commencement of operations in December 2026. This is a statutory role required by the LMV and CUCB — and it carries individual regulatory accountability before the CNBV . You will operate independently from the business lines, reporting directly to the Board of Directors. In the pre-operational period, you will be the internal gatekeeper ensuring the firm is genuinely ready to pass the CNBV inspection; once live, you will…
Read the full posting on Platacard’s site