Compliance LeaderMexico City | IPF Digital MéxicoAbout the roleWe are looking for a Compliance Leader to join our team in Mexico.
Reporting to the Legal and Compliance Manager, this role will be responsible for ensuring regulatory compliance across IPF Digital México through the implementation of controls, processes, and risk management initiatives.The position works closely with the Legal team, HUB Compliance and Risk teams, supporting the business in navigating regulatory requirements while continuously improving compliance frameworks as the company grows.Key ResponsibilitiesMonitor and interpret Mexican financial regulations relevant to digital lending and financial services.Ensure compliance with consumer protection, AML and financial regulatory frameworks.Manage and maintain compliance risk registers, controls and monitoring processes.Support the design and implementation of compliance frameworks and internal policies.Coordinate compliance testing, assurance activities and improvement plans.Prepare and respond to official notices and regulatory inquiries, including interactions with PROFECO and other authorities.Ensure proper implementation of Anti-Money Laundering (AML) regulations and policies.Prepare and submit regulatory AML reports to the relevant authorities.Deliver compliance training and guidance to key stakeholders and risk owners.Prepare materials and present updates to the Compliance Committee,



including regulatory developments and risk assessments.Continuously identify opportunities to improve compliance processes and controls across Mexico and other IPF Digital markets.RequirementsEducationBachelor's degree in Law, Accounting, Finance or a related fieldCNBV AML certification/authorizationExperienceMinimum 5 years of AML experience within a financial institutionAt least 2 years of experience in complianceExperience working with financial regulators, tax authorities and PROFECOExperience implementing or managing compliance frameworksKnowledgeStrong knowledge of Mexican financial, corporate, consumer protection and AML regulationsUnderstanding of consumer lending, digital services and e-commerce regulatory environmentsMandatory: Candidates must currently reside in CDMX or Estado de México.SkillsStrong analytical and problem-solving abilitiesExcellent communication skills in Spanish and EnglishHigh level of attention to detailAbility to influence stakeholders and drive compliance improvementsStrong relationship-building and collaboration skillsProactive mindset with a risk-aware, business-oriented approachTop 5 Essential CriteriaExperience in a regulated financial services environmentCNBV AML authorizationProven experience in compliance or risk managementFluent English (written and spoken)Strong knowledge of credit regulation and compliance frameworksAdditional InformationLocation: Mexico City, near Parque Hundido, Benito Juarez.
(Hybrid work)Reporting to: Legal and Compliance Manager (Mexico) and HUB Compliance (Europe)International collaboration with regional and general teamsOccasional international travelAbove-statutory benefits, Competitive SalaryCompany Great Place to Work, excelent culture, values and positive work environment.
#J-*****-Ljbffr

📌 Compliance Leader (Xico)
🏢 Ipfdigital
📍 Xico