Sr Compliance Lawyer (Santiago Mexquititlán Barrio 1ro.)

Sr Compliance Lawyer (Santiago Mexquititlán Barrio 1ro.)

01 sep
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Plata Card
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Santiago Mexquititlán Barrio 1ro.

01 sep

Plata Card

Santiago Mexquititlán Barrio 1ro.

Senior Compliance Lawyer
We’re looking for an experienced and strategic Senior Compliance Lawyer to collaborate closely with the Head of Compliance in executing a robust corporate compliance program. If you’re passionate about regulatory excellence, risk management, and shaping business strategy while protecting brand integrity, this role is for you.

Challenges that await you:

Monitor, analyze, and interpret the evolving regulatory framework applicable to the financial industry.

Stay up to date on regulatory developments and advise the business on their impact on current and proposed activities.

Support the design, implementation, and maintenance of personal data protection systems, policies, and procedures .

Ensure compliance with data protection laws , including the management of data subject rights (access, rectification, erasure, restriction).

Contribute to corporate governance initiatives , including ethics programs, anti-bribery frameworks, and compliance training.

Support internal and external reviews and audits , with a particular focus on ESG standards .

Collaborate closely with the Head of Compliance to identify, assess, and mitigate regulatory and compliance risks .

Promote a people-focused and ownership-driven culture , encouraging accountability and ethical behavior.





Drive cross-functional collaboration to ensure compliance is embedded across all business processes .

What makes you a great fit:

7+ years of experience in compliance and regulatory law , preferably within the financial services industry.

Proven background in managing financial regulatory frameworks and compliance programs.

Strong alignment with values of integrity, transparency, accountability, and ethics .

Excellent verbal and written communication skills in English (Spanish is a plus).

Strong analytical and data-driven decision-making capabilities.

High attention to detail and a structured approach to complex legal matters.

Ability to adapt quickly to regulatory changes and evolving business priorities .

Strong problem-solving skills with the ability to design effective risk mitigation strategies .

Commitment to continuous learning and professional development.

Collaborative mindset with the ability to influence and partner across teams.

Nice to Have:

Experience supporting ESG-related compliance initiatives .

Exposure to international regulatory frameworks or cross-border compliance matters.

Experience leading or mentoring junior compliance team members.

Background working in fast-paced fintech or technology-driven environments .

📌 Sr Compliance Lawyer (Santiago Mexquititlán Barrio 1ro.)
🏢 Plata Card
📍 Santiago Mexquititlán Barrio 1ro.

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