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 handle regulatory inquiries and periodic reporting.
Business Compliance (Credit 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 establish contract templates and tracking systems.
· Provide legal support on local employment and social security (IMSS): employment contracts, termination risks, and labor disputes.
· Manage external law firms and budgets; issue legal opinions on material matters; follow up on litigation and regulatory risk events.
Headquarters Coordination · Report local regulatory updates and risk events to headquarters compliance/legal teams; support cross-border funding, shareholder structure, and AML-related matters.




Qualifications Required · Mexican law degree (Licenciatura en Derecho) with valid Mexican legal license (Cédula Cualificado).
· 5+ years of corporate legal or law firm experience, with exposure to banking/credit/SOFOM/consumer finance/collection agency sectors.
· Deep understanding of Mexican consumer financial protection and collections compliance requirements (or ability to quickly learn and implement).
· Independent contract drafting and legal research capabilities; working language can be either Spanish or English.
· Integrity and prudence; able to provide actionable business advice in ambiguous situations, not just identify risks.
· Strong sense of responsibility; comfortable with cross-border collaboration and multi-tasking.
Preferred · Chinese or English as a working language for direct communication with headquarters.
· Hands-on experience with CONDUSEF, CNBV, or INAI regulatory interactions.
· Experience in credit institution registrations, licensing, or fintech authorization projects.
· Familiarity with collections call compliance, cross-border data privacy, or credit bureau data governance.
What We Offer · "From 0 to 1" opportunity to build a licensed compliance system – high-value career experience.
· Cross-border experience collaborating with headquarters, local operations, and third-party vendors.
· Competitive compensation package with flexible work arrangements.
· Professional growth in a fast-growing fintech environment.
Location: Mexico City, Mexico (Hybrid)

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