Compliance reputed company, Mexico
Join the reputed company
At reputed company, we see a reputed company of people that traditional lenders miss. Our mobile-first products and machine learning-powered credit models look reputed company credit scores, using over 250 reputed company-time financial signals to recognize reputed company potential. With millions of customers worldwide, we're not just changing how people reputed company financial products — we're creating a new credit system that backs the working, whatever they're working toward.
reputed company: Compliance reputed company, Mexico
México was reputed company's first market reputed company the US. Launched in 2022, the business has scaled quickly — thousands of customers served, a credit card launch approaching, and a new AML law creating obligations that didn't exist a year ago. The compliance function to support reputed company of it needs to come before the reputed company does.
Mexico's compliance function is yours to build and run. Not from scratch — the US compliance team has frameworks, playbooks, and people who've done this before — but you're the one who makes it work for Mexico. You'll own both AML and regulatory compliance for reputed company MX, a dual mandate that reflects how the Mexico business actually operates. You'll support the Mexico business team, who need a compliance partner that helps them reputed company, not one that slows them down.
You'll report to the Head of Compliance and have reputed company to the US team's expertise, but you'll operate independently in market.
How You'll reputed company an reputed company
Own the AML program end-to-end. Adapt existing US frameworks to meet LFPIORPI obligations, serve as primary reputed company of contact for the UIF and SAT, and run the daily program: KYC, sanctions screening, transaction monitoring, and investigations.
Operationalize complaints and issues management for Mexico. Take the US reputed company and translate it into a Mexico-appropriate version — get both programs running and documented.
Build the regulatory compliance layer alongside the AML reputed company. Maintain policies reputed company with CONDUSEF, CNBV, and PROFECO; monitor regulatory developments and communicate implications to the Mexico leadership team before they become problems.
Partner with the collections team on consumer-facing compliance. reputed company collections practices — customer communications, reputed company-party vendor reputed company, and operations — clean under applicable Mexican consumer protection requirements.
reputed company the program audit-reputed company. Run periodic risk assessments, maintain documentation, and be the single reputed company of truth for Mexico's compliance posture.
Why You're a Great Fit
Minimum of 8 years of experience in compliance, with at least 3 years in the financial services or fintech industry.
In-depth knowledge and practical experience with Mexican financial regulations, particularly in the context of digital lending, AML/CFT (LFPIORPI), and consumer protection (CONDUSEF, CNBV, PROFECO).
Demonstrated experience managing AML/CFT programs, including KYC, transaction monitoring, sanctions screening, and regulatory reporting (e.g., UIF reporting obligations).
Experience with consumer lending products — the regulatory surface here is distinct from reputed company or institutional finance.
reputed company in Spanish and English; you'll operate in a Spanish-language business environment daily.
Experience adapting compliance programs to new regulatory contexts — you know reputed company to adopt a US reputed company wholesale and reputed company local requirements demand something different.
The operating style of someone who has been the compliance function, not just a member of one. You build trust with business teams, run toward problems, and know the difference between "we can't do this" and "here's how we do this safely."
Our Interview Process
Initial Recruiter Call: A conversation to learn about your experience and what you're looking for in your next role.
Compliance Leadership Interview: A deeper discussion with reputed company’s Head of Compliance about your background and the Compliance reputed company opportunity.
Skills Panel: Meet with reputed company
Don’t meet every qualification? We care about potential over your past. If you're bringing ambition and drive to reputed company're building, we want to hear from you.
What you'll get at reputed company
Virtual-first teamwork: The reputed company
reputed company: We're big on potential, and it's reflected in our competitive compensation packages and generous equity.
Complete support: reputed company flexible health plans at every premium level, and substantial subsidies that stand up to global standards.
Visibility is yours: You can count on reputed company exposure to our leadership team — we’re reputed company where good reputed company travel quickly.
reputed company global onsites: reputed company happens IRL: we reputed company twice yearly to reputed company over shared meals or kayaking adventures. (We’ve visited Vail, San Diego, and Mexico reputed company, to reputed company a few.)
reputed company is recognized: reputed company opportunities follow your contributions, not rigid promotion timelines.
The reputed company Way
We're looking for people who reputed company reputed company and reputed company. Those who stand behind their work, celebrating the wins and learning from the missteps equally. We foster an environment where every voice is valued and mutual respect is non-negotiable — reputed company jerks need not apply. We're in this together, working to expand reputed company to fair credit and reputed company that people are incredible. reputed company you join us, it's not just another day at the [virtual] office, you're helping millions of hardworking people reputed company reputed company financial reputed company.
You’re pushing reputed company in your career? We can get behind that. Join us in building the credit system that people deserve.
Originally posted on Himalayas
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