Director of Compliance

hace 7 días


Ciudad de México Sezzle A tiempo completo

**Director of Compliance****About Sezzle**With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments. We're not just transforming payments; we're redefining how people discover, interact with, and purchase the things they love. As we continue to shape the future of fintech and retail, we're building an innovative, dynamic team passionate about creating more than just a transaction. If you're excited about pushing boundaries in tech and delivering a game-changing experience, come join us**About the Role**We are seeking a talented and motivated Director of Compliance who is best in class with a high IQ and high EQ. This role presents an exciting opportunity to thrive in a dynamic, fast-paced environment within a rapidly growing team, with abundant prospects for career advancement.**What You'll Do**- Collaborate with the VP of Compliance and provide strategic advice for compliance and governance requirements, obligations and framework regarding compliance operations and advisory services.- Act as an advisor and provide guidance to business and infrastructure functions, as well as coordinate the collection of data and information in connection with data driven projects.- Lead operations and advisory within the Compliance function and act as a mentor to the team members.- Support the design and implementation of continuous operations of compliant management, issues management and marketing reviews.- Work with the other leaders to foster a culture of compliance within the organization through various initiatives.- Partner with the VP of Compliance in enhancing the compliance culture through on-going communication, conducting staffing assessments, and refining the target operating model.- Provide support as needed for the Internal Testing, BSA/AML and Program Office functions.- Create and prepare management and board reporting for the compliance function you oversee.- Ensure that compliance programs clearly articulate risk reduction and demonstrate enhanced control environment with evidence of design and operational effectiveness.- Lead operations and advisory within the Compliance function and mentor team members.- Support the design and implementation of continuous operations for compliant management, issues management, and marketing reviews.- Work with other leaders to foster a culture of compliance within the organization through various initiatives.- Partner with the VP of Compliance in enhancing the compliance culture through ongoing communication, staffing assessments, and refining the target operating model.- Provide support as needed for the Internal Testing, BSA/AML, and Program Office functions.- Create and prepare management and board reporting for the compliance function you oversee.- Ensure that compliance programs clearly articulate risk reduction and demonstrate an enhanced control environment with evidence of design and operational effectiveness.**What We Look For**- Bachelor's degree.- 5+ years of regulatory compliance experience, preferably in a bank or FinTech environment, with 2+ of people leader experience.- Demonstrated ability to develop and maintain cross-functional working relationships.- Strong knowledge with federal laws regulations related to the following activities: FCRA, FDCPA, MLA/SCRA, TCPA, EFTA, Reg E, Reg B, SCRA/MLA and other federal and state laws and regulations related to lending.- Comprehensive knowledge of bank and/or payments financial ecosystems.- Strong analytical skills and detail oriented.- Continuous improvement mindset.- Demonstrated effective verbal and written communication skills.- Strong technology skills.- Ability to work in a fast paced, demanding, and rapidly changing environment.- Ability to prioritize competing priorities in a logical manner ** Preferred Qualifications**- Certified Regulatory Compliance Manager certification.- Prior experience in a senior role focused on product compliance at a FinTech or tech-driven bank.- Buy Now Pay Later Experience**About You**:- **You have relentlessly high standards** - many people may think your standards are unreasonably high. You are continually raising the bar and driving those around you to deliver great results. You make sure that defects do not get sent down the line and that problems are fixed so they stay fixed.- **You're not bound by convention** - your success—and much of the fun—lies in developing new ways to do things- **You need action** - speed matters in business. Many decisions and actions are reversible and do not need extensive study. We value calculated risk-taking.- **You earn trust** - you listen attentively, speak candidly, and treat others respectfully.- **You have backbone; disagree, then commit**:- you can respectfully challenge decisions when you disagree, even when doing so is uncomfortable or exhausting. You have conviction and are tenacious. You do not compromise for the s


  • Compliance Officer

    hace 6 días


    Ciudad de México Bank of China México A tiempo completo

    Publicada lunes, 27 de octubre de 2025 Compliance Officer Bank of China México Ciudad de México, CDMX, México Full Time Anti-money Laundering Compliance/legal Prevención De Fraude Escolaridad Licenciatura terminada Experiência 7-10 años Nível del puesto Subdirector, Director Position/Job Purpose Overall responsibility for developing a compliance plan...


  • Ciudad de México, Ciudad de México Emma of Torre A tiempo completo

    I'm helpingThor Urbanafind a top candidate to join their teamfull-timefor the role ofDirector of Development.You'll shape Mexico's luxury real estate landscape.Compensation:MXN 310K/monthLocation:CDMX, Centro Histórico de la Ciudad de México, Centro, Ciudad de México, CDMX, MéxicoMission of Thor Urbana:"Impulsar el desarrollo y la inversión inmobiliaria...


  • Ciudad de México Sovos Compliance A tiempo completo

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Director of Rooms

    hace 4 días


    Ciudad de México Park Hyatt Mexico City A tiempo completo

    Summary Grounded in our Purpose to “care for People so they can be their Best,” a Director of Rooms is responsible for bringing this Purpose to life through the execution and delivery of the Hyatt brand and brand experiences across all stakeholders: guests, colleagues, customers, owners, and communities. With passion, care, and a strong work ethic, DOR...

  • Director of Rooms

    hace 7 días


    Ciudad de México, Ciudad de México Park Hyatt A tiempo completo

    Organization- Park Hyatt Mexico CitySummaryGrounded in our Purpose to "care for People so they can be their Best," a Director of Rooms is responsible for bringing this Purpose to life through the execution and delivery of the Hyatt brand and brand experiences across all stakeholders: guests, colleagues, customers, owners, and communities.With passion, care,...


  • Ciudad de México Homma Talent LLC A tiempo completo

    A luxury hotel in Lanai, Hawaii, is currently seeking a **Director of Landscaping**. The Director of Landscaping will provide supervision and direction for all landscaping functions for the resort. Reporting to the Senior Director of Engineering, the Director of Landscaping will be passionate about insuring the healthful care and culture of all plants,...


  • Ciudad de México Bank of America A tiempo completo

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...


  • Ciudad de México Biogen A tiempo completo

    **Job Description**:Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy. Will be accountable for all local Compliance matters such as, but not limited to:- Design and maintain updated and well-organized systems and records of...

  • Associate Director

    hace 6 días


    Ciudad de México Lilly A tiempo completo

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

  • Director of Finance

    hace 2 días


    Ciudad de México, Ciudad de México Activate Talent A tiempo completo

    Job Title: Director of FinanceJob Type: Full-Time RemoteTime Zone: US HoursThe Director of Finance is responsible for owning the organization's financial strategy, controls, and performance visibility. This role ensures financial discipline while enabling growth by translating data into actionable insights for executive leadership.This is a senior financial...