Fintech Regulatory Compliance Lead, Mexico

A leading mobility technology platform is seeking a Compliance & Regulatory Analyst in Mexico to advise on regulatory matters and ensure compliance with legal frameworks. This role involves overseeing regulatory filings, preparing reports, and providing support on financial services initiatives. Ideal candidates will have 3+ years in legal and regulatory...

A fast-growing fintech startup in Mexico is seeking a SOFOM Lead and Compliance Officer. This role involves overseeing compliance and AML programs, managing regulatory reporting, and supporting corporate governance. The ideal candidate will have a law degree, 2–4 years of experience in legal and compliance, and bilingual communication skills in English and...

A fast-growing fintech startup in Mexico is seeking a SOFOM Lead and Compliance Officer. This role involves overseeing compliance and AML programs, managing regulatory reporting, and supporting corporate governance. The ideal candidate will have a law degree, 2–4 years of experience in legal and compliance, and bilingual communication skills in English and...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs.This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs.The officer will manage regulatory reporting and offer support for corporate governance.Candidates must have bilingual...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs.This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs.The officer will manage regulatory reporting and offer support for corporate governance.Candidates must have bilingual...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs. This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs. The officer will manage regulatory reporting and offer support for corporate governance. Candidates must have bilingual...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs.This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs.The officer will manage regulatory reporting and offer support for corporate governance.Candidates must have bilingual...

Job Title: Mexico Compliance SpecialistAbout the Role:We are seeking a skilled and experienced compliance professional to oversee all operational compliance responsibilities for our Mexican entities.The ideal candidate will possess strong knowledge of CNBV regulations, AML frameworks, and VASP obligations in Mexico.Key Responsibilities:- Manage regulatory...

A leading mobility technology platform is seeking a Senior Regulatory Compliance Analyst in Mexico City.The role involves advising on regulatory matters, ensuring compliance with financial regulations, and collaborating with cross-functional teams.Ideally, candidates should have over 3 years of legal experience in Banking & Finance, a strong understanding of...

A leading fintech company seeks a Licensing Manager for LATAM to oversee regulatory licensing across Mexico and Brazil.The role involves managing licensing submissions and compliance, ensuring the company aligns with regional regulations.Ideal candidates will have 4–8 years of relevant experience, strong Spanish language skills, and a familiarity with...