Sr. Compliance Risk Officer – REMOTE

A fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico. Responsibilities include conducting due diligence, credit assessments, and ensuring regulatory adherence. The ideal candidate has 3+ years of relevant experience, a strong background in finance-related fields, and excellent communication...

Overview SOFOM 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...

A leading financial services provider is seeking a Technology Control Officer in Mexico City. The role involves overseeing risk management processes, managing audits, and ensuring compliance with internal controls. Candidates should have a Bachelor's degree and at least 5 years of experience in technology risk management. The company offers comprehensive...

A prominent recruitment service is seeking a Regulatory Compliance Analyst to shape the compliance landscape of an innovative financial solutions partner. This remote role requires expertise in various regulatory standards, ensuring the organization exceeds industry requirements. Key responsibilities include leading compliance audits, maintaining policies,...

At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations. Key Responsibilities Perform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary. Conduct comprehensive credit assessments...

A leading financial institution seeks a Credit Officer in Mexico City, responsible for managing a complex portfolio of large clients. The role demands strong skills in risk assessment, financial analysis, and stakeholder management. The ideal candidate will independently assess credit worthiness, structure transactions, and ensure compliance with credit...

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. Job...

A leading global financial services company in Mexico City is seeking a Cross Disciplinary Controls Lead Analyst. This role involves overseeing various aspects of risk management and compliance, conducting assessments, and implementing control improvements. The ideal candidate will have 6-10 years of experience in operational risk management, excellent...

Head of Risk and Compliance Technology MX and LAM Role Purpose: The Head of Risk & Compliance MX and LAM will lead technology services in the region, ensuring operational resilience and building delivery capability for global solutions. Responsibilities Provide consultancy and support to effectively deliver Risk and Compliance Technology services in the...

A leading financial institution is seeking an In-Business Compliance Vice President to oversee regulatory compliance and enhance risk management initiatives. This role involves designing and executing compliance programs, identifying regulatory issues, and coordinating global initiatives. The ideal candidate will have at least 5 years of experience in...