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 Officerfor 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 i

📌 Compliance Officer (Miguel Hidalgo)
🏢 Linkeazi
📍 Miguel Hidalgo