Compliance Leader
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 global teams
Occasional international travel
Above-statutory benefits, Competitive Salary
Company Great Place to Work, excelent culture, values and positive work environment.