Compliance Leader
Mexico City | IPF Digital México
About the role
We 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 Responsibilities
Monitor 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.
Requirements
Education




Bachelor's degree in
Law, Accounting, Finance or a related field
CNBV AML certification/authorization
Experience
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
Experience implementing or managing
compliance frameworks
Knowledge
Strong knowledge of
Mexican financial, corporate, consumer protection and AML regulations
Understanding of
consumer lending, digital services and e-commerce regulatory environments
Mandatory:
Candidates must currently reside in
CDMX
or
Estado de México
.
Skills
Strong
analytical and problem-solving abilities
Excellent
communication skills in Spanish and English
High level of
attention to detail
Ability to
influence stakeholders and drive compliance improvements
Strong
relationship-building and collaboration skills
Proactive mindset with a
risk-aware, business-oriented approach
Top 5 Essential Criteria
Experience in a
regulated financial services environment
CNBV AML authorization
Proven experience in
compliance or risk management
Fluent English
(written and spoken)
Strong knowledge of
credit regulation and compliance frameworks
Additional Information
Location:
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 teams
Occasional
international travel
Above-statutory benefits,
Competitive Salary
Company Great Place to Work,
excelent culture, values and positive work environment.

📌 Compliance Leader (Xico)
🏢 Ipf Digital
📍 Xico