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
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📌 Compliance Leader (Ciudad de México)
🏢 Ipf Digital
📍 Ciudad de México