Compliance LeaderMexico City | IPF Digital MéxicoAbout the roleWe are looking for aCompliance Leaderto join our team in Mexico.
Reporting to theLegal 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 theLegal 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 interpretMexican financial regulationsrelevant to digital lending and financial services.Ensure compliance withconsumer protection, AML and financial regulatory frameworks.Manage and maintaincompliance risk registers, controls and monitoring processes.Support thedesign and implementation of compliance frameworks and internal policies.Coordinatecompliance testing, assurance activities and improvement plans.Prepare and respond toofficial notices and regulatory inquiries, including interactions withPROFECO and other authorities.Ensure proper implementation ofAnti-Money Laundering (AML) regulations and policies.Prepare and submitregulatory AML reportsto the relevant authorities.Delivercompliance training and guidanceto key stakeholders and risk owners.Prepare materials and present updates to theCompliance Committee,



including regulatory developments and risk assessments.Continuously identify opportunities toimprove compliance processes and controlsacross Mexico and other IPF Digital markets.RequirementsEducationBachelor's degree inLaw, Accounting, Finance or a related fieldCNBV AML certification/authorizationExperienceMinimum5 years of AML experiencewithin a financial institutionAt least2 years of experience in complianceExperience working withfinancial regulators, tax authorities and PROFECOExperience implementing or managingcompliance frameworksKnowledgeStrong knowledge ofMexican financial, corporate, consumer protection and AML regulationsUnderstanding ofconsumer lending, digital services and e-commerce regulatory environmentsMandatory:Candidates must currently reside inCDMXorEstado de México.SkillsStronganalytical and problem-solving abilitiesExcellentcommunication skills in Spanish and EnglishHigh level ofattention to detailAbility toinfluence stakeholders and drive compliance improvementsStrongrelationship-building and collaboration skillsProactive mindset with arisk-aware, business-oriented approachTop 5 Essential CriteriaExperience in aregulated financial services environmentCNBV AML authorizationProven experience incompliance or risk managementFluent English(written and spoken)Strong knowledge ofcredit 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 withregional and general teamsOccasionalinternational travelAbove-statutory benefits,Competitive SalaryCompany Great Place to Work,excelent culture, values and positive work environment.
#J-*****-Ljbffr

📌 Compliance Leader (Xico)
🏢 Ipfdigital
📍 Xico