Compliance Lawyer (Ciudad de México)

Compliance Lawyer (Ciudad de México)

12 sep
|
Clara
|
Ciudad de México

12 sep

Clara

Ciudad de México

READY TO ACCELERATE YOUR CAREER?

Clara is the fastest-growing company in Latin America. We've built the leading
solution for companies to make and manage all their payments. We already help
over 20,000 large and growing businesses operate with agility and financial
clarity through locally issued corporate cards, bill pay, financing, and a
powerful B2B platform built for scale.

Clara is backed by some of the most successful investors in the world, including
top regional VCs like monashees, Kaszek, and Canary, and leading global funds
like Notable Capital, Coatue, DST Integral Partners, ICONIQ Growth, General
Catalyst, Citi Ventures, SV Angel, Citius, Endeavor Catalyst, and Goldman Sachs
- in addition to dozens of angel investors and local family offices.

We’re building the financial infrastructure that powers high-performing
organizations across the region. We invite you to join us if you want to be part
of a fast-paced environment that will accelerate your career and support you to
do some of the best work of your life alongside a passionate and committed team




distributed across the Americas.

WHAT YOU'LL DO

We’re looking for a Compliance Lawyer to join our Compliance team and act as a
strategic advisor for our rapidly expanding business in Latin America. This role
moves beyond operational queues to focus on regulatory analysis, legal risk
management, and compliance advisory. You will serve as a dual Legal and
Compliance expert, supporting the business across our current operations and
strategic roadmap, including SOFOM, Fleetcard, stablecoins, and our upcoming
SOFIPO process.

* Act as a dual Legal and Compliance expert, providing actionable regulatory
guidance to Product, Commercial, and Operations teams to ensure compliance
without slowing down business momentum.

* Navigate and advise on Mexican financial regulations, overseeing complex
AML/CFT (Prevención de Lavado de Dinero) matters, corporate structures, UBOs,
and powers of attorney.

* Support Clara's regu

📌 Compliance Lawyer (Ciudad de México)
🏢 Clara
📍 Ciudad de México

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