**LINKEAZI busca Compliance Officer en Miguel Hidalgo, Ciudad de México**:**Industry**: Consumer Finance (SOFOM)**- Monday Friday****- Company Stage**:Pre-launch startup with an initial team.
**- Location**:Mexico City, Mexico- Salary is negotiable based on experience._- Benefits are negotiable._**- Work Model**:Initially remote (Home Office).
The position will transition to on-site work once the company establishes its local office.
**- Position Summary**The Compliance Officer will act as the statutory Oficial de Cumplimiento for the SOFOM, ensuring full compliance with Mexican AML/CFT regulations (PLD/FT), LFPIORPI, CNBV, and CONDUSEF requirements.The role will lead the company's compliance framework from the pre-operational stage through ongoing business operations.
**- Key Responsibilities**- Serve as the statutory **Compliance Officer**for the SOFOM, ensuring full compliance with AML/CFT (PLD/FT), LFPIORPI, CNBV, and CONDUSEF regulations.
- Lead the implementation and continuous improvement of the company's compliance framework, including KYC, customer due diligence (CDD), transaction monitoring, sanctions screening, and suspicious activity reporting.
- Manage all regulatory registrations,



filings, and reporting with CNBV and CONDUSEF, ensuring timely compliance with legal requirements.
- Develop, maintain, and update compliance policies, the AML Manual, internal controls, and deliver compliance training across the organization.
- Ensure regulatory readiness during the pre-operational stage and oversee compliance throughout the entire lending lifecycle after launch.
- Coordinate regulatory inspections, audits, and communications with authorities, while reporting compliance risks and status to the Board of Directors.
- Collaborate with internal teams, external legal advisors, and regulatory stakeholders to support ongoing compliance initiatives and regulatory changes.
**- Qualifications**- Education: Bachelor's degree or higher.
- Experience: Previous experience serving as a Compliance Officer or in AML/Compliance within a SOFOM, financial institution, fintech, or regulated financial services company.Strong knowledge of:- LFPIORPI- CNBV regulations- CONDUSEF requirements- AML/CFT (PLD/FT)**- Languages**Fluent English (required).

📌 Compliance Officer (Xico)
🏢 Linkeazi
📍 Xico