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

compliance frameworks

Knowledge Strong knowledge of

Mexican financial, corporate, consumer protection and AML regulations

Understanding of

consumer lending, digital services and e-commerce regulatory environments

Skills

Strong

analytical and problem-solving abilities

Excellent

communication skills in Spanish and English

High level of

attention to detail

Ability to

influence stakeholders and drive compliance improvements

Strong

relationship-building and collaboration skills

Proactive mindset with a

risk-aware, business-oriented approach

Top 5 Essential Criteria

Experience in a

regulated financial services environment

CNBV AML authorization

Proven experience in

compliance or risk management

Fluent English

(written and spoken)

Strong knowledge of

credit regulation and compliance frameworks

Additional Information

Location:

Mexico City, near Parque Hundido, Benito Juarez. (Hybrid work)

Reporting to:

Legal and Compliance Manager (Mexico) and HUB Compliance (Europe)

International collaboration with

regional and general teams

Occasional

international travel

Above-statutory benefits,

Competitive Salary

Company Great Place to Work,

excelent culture, values and positive work environment.

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