Job Overview
We are a fintech company specializing in unsecured micro-lending (cash loans / App-based credit) in Mexico, with operations covering online lending, in-house collections, and outsourced collections. We are currently in a critical phase of entity compliance and licensing – including SOFOM entity structuring, regulatory registration and maintenance, consumer protection and collection compliance, and data privacy.

This is a "from 0 to 1" role – you will be building the local compliance system from the ground up. It is not just a contract review position, but a role that deeply engages in the compliance design of the full credit lifecycle – from "lending money out" to "getting it back."

Key Responsibilities

Corporate Governance & Entity Compliance
· Manage day-to-day legal affairs for the local SOFOM entity: articles of incorporation, shareholder and equity changes, legal representative changes, power of attorney documents, registrations, and regulatory updates.
· Liaise with regulatory registrations and filings (CNBV financial entity registration, CONDUSEF registration,



etc.); handle regulatory inquiries and periodic reporting.

Business Compliance (Credit & Collections)
· Establish and maintain full-cycle lending compliance: loan agreements, interest rate and fee disclosures, template terms, electronic signing, and evidence retention.
· Oversee collections compliance: review and quality-assess internal collection scripts and recordings; enforce collection discipline and control pressure/inappropriate language.
· Manage outsourced collection agencies: contract drafting and review, supplier compliance audits, non-compliance remediation and termination processes.

Data Privacy & Consumer Protection
· Lead local data privacy compliance (LFPDPPP): privacy notices, data sharing with credit bureaus, and cross-border data transfers.
· Manage consumer complaints, CONDUSEF claims, and customer dispute resolution.

Contracts, Employment & Litigation Support
· Dra

📌 Legal Compliance Manager (Ciudad de México)
🏢 Kaiyiee Global Talent
📍 Ciudad de México