TikTok is seeking an experienced Chief Compliance Officer for its Mexican entity in the process of IFPE licensing. You will be the designated Oficial de Cumplimiento, owning AML/CFT compliance, regulatory interactions, and reporting to the Board.
This senior role requires deep understanding of Mexican fintech regulation and the ability to engage with CNBV, Banxico, and UIF. As the primary liaison for AML/CFT within TikTok, you will lead risk assessments, policy development, and controls across
📌 Senior AML/CFT Compliance Lead for Mexican IFPE (México)
🏢 Tiktok
📍 México