SOFOM Lead and Compliance Officer
hace 3 semanas
OverviewSOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations.What You’ll DoLead Compliance & AML program (including the risk-based methodology).Oversee regulatory reporting to authorities (SAT, CNBV, CONDUSEF, UIF, SIPRES, RECA, RECO, etc.).Provide corporate and contractual support (contract review, governance, filings).Collaborate with Product, Risk, Finance, and Engineering teams; coordinate with external advisors when needed.What We’re Looking ForLaw degree with 2–4 years of professional experience in legal and/or compliance roles.At least 2 years of direct experience working at or with SOFOMs (non-negotiable).Solid knowledge of Mexican financial regulation, AML frameworks, data protection, and consumer protection laws.Experience or readiness to serve as Compliance Officer (preferred).Strong attention to detail, autonomy, and ability to manage multiple priorities.Excellent written and verbal communication skills in English and Spanish.What We OfferOpportunity to join a high-impact, fast-growing fintech startup with a mission.Ownership of meaningful work from day one.Cross-functional collaboration with top-tier teams across Latin America.Exposure to complex legal and regulatory challenges across multiple markets.Location: CDMX Only #J-18808-Ljbffr
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Manager, Compliance Officer Sofom
hace 7 días
City, México Element Fleet Management A tiempo completoGet started on an exciting career at Element!_Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team.In accordance...
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Manager, Compliance Officer Sofom
hace 1 semana
City, México Element Fleet Management A tiempo completoGet started on an exciting career at Element!_ Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team. In...
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Anti-Money Laundering Officer
hace 2 semanas
Mexico City Hernández Pinto y Gutiérrez Mera, S.C. A tiempo completoAnti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and...
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Anti-Money Laundering Officer
hace 2 semanas
Mexico City Hernández Pinto y Gutiérrez Mera, S.C. A tiempo completoAnti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and...
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Chief Financial Officer
hace 1 semana
Mexico City Projekts Staffing and Consulting A tiempo completoCompany Overview A leading industrial company, part of a global group recognized for its cutting‑edge technologies and materials shaping the mobility solutions of tomorrow, is seeking a visionary Chief Financial Officer (CFO) to oversee financial strategy and performance across its operations in Mexico and North America. This is a unique opportunity to...
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Chief Financial Officer
hace 1 semana
Mexico City Projekts Staffing and Consulting A tiempo completoCompany Overview A leading industrial company, part of a global group recognized for its cutting‑edge technologies and materials shaping the mobility solutions of tomorrow, is seeking a visionary Chief Financial Officer (CFO) to oversee financial strategy and performance across its operations in Mexico and North America. This is a unique opportunity to...
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Chief Officer
hace 4 semanas
Mexico City iPS Powerful People (B Corp) A tiempo completoWe're Hiring: Assistant Mooring Master / Chief Officer At iPS Powerful People, we are looking for experiencedAssistant Mooring Masters (Chief Officers)to join a strategic project in the offshore energy industry in Mexico. Tasks and Responsibilities Navigation & Watchkeeping Act as Officer of the Watch, ensuring safe navigation and adherence to voyage plans....
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Chief Officer
hace 4 semanas
Mexico City iPS Powerful People (B Corp) A tiempo completoWe're Hiring: Assistant Mooring Master / Chief Officer At iPS Powerful People, we are looking for experiencedAssistant Mooring Masters (Chief Officers)to join a strategic project in the offshore energy industry in Mexico. Tasks and Responsibilities Navigation & Watchkeeping Act as Officer of the Watch, ensuring safe navigation and adherence to voyage plans....
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Compliance Admin
hace 7 días
Mexico City Hoxton Wealth A tiempo completoRole: Compliance Administrator About Hoxton Wealth: Hoxton Wealth is a global financial services firm with offices in key locations including Cyprus, the United States, the United Kingdom, Dubai, South Africa, and Australia. The company leverages a tech- and tax-led approach to financial planningcombining innovative technology solutions with deep expertise...
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Mexico City HONOR A tiempo completoDelivery and Logistics Officer (Cellphone Industry) Job Summary The Delivery and Logistics Officer is responsible for the safe, timely, and accurate delivery of cellphones and related accessories to retail stores, distributors, and customers. This role ensures proper handling of high-value electronic products, inventory accuracy, and coordination with...
