Compliance Leader: AML & Regulatory Strategy (Mexico)

International Personal Finance Plc; Ciudad de México; Presencial; MXN 1.376.699 - 1.720.874; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Above-statutory benefits

Competitive salary

Great Place to Work recognition

Descripción de la vacante

International Personal Finance Plc is seeking a Compliance Leader in Mexico City to ensure regulatory compliance across IPF Digital México. This role involves monitoring financial regulations, managing compliance risk, and implementing compliance frameworks. Ideal candidates must have a Bachelor's in Law or related fields, at least 5 years of AML experience, and proficiency in Spanish and English. The position offers a hybrid work model with competitive salary and added benefits.

Formación

• Minimum 5 years of AML experience within a financial institution.
• At least 2 years of experience in compliance.
• Experience working with financial regulators, tax authorities and PROFECO.

Responsabilidades

• Monitor and interpret Mexican financial regulations relevant to digital lending.
• Ensure compliance with consumer protection, AML and financial regulatory frameworks.
• Manage compliance risk registers, controls and monitoring processes.

Conocimientos

Strong analytical and problem-solving abilities

Excellent communication skills in Spanish and English

High level of attention to detail

Ability to influence stakeholders

Strong relationship-building skills

Proactive mindset

Educación

Bachelor’s degree in Law, Accounting, Finance or a related field

CNBV AML certification/authorization

Descripción del empleo

International Personal Finance Plc is seeking a Compliance Leader in Mexico City to ensure regulatory compliance across IPF Digital México. This role involves monitoring financial regulations, managing compliance risk, and implementing compliance frameworks. Ideal candidates must have a Bachelor's in Law or related fields, at least 5 years of AML experience, and proficiency in Spanish and English. The position offers a hybrid work model with competitive salary and added benefits.