SPEI Compliance Lead — FinTech Risk

SPEI Compliance Senior Manager Job Locations: MX-MEX-Mexico City ID: Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia‑Pacific, Latin America and Africa, including ride hailing, taxi...

A leading mobility technology platform located in Mexico City is seeking a SPEI Compliance Officer to ensure operations are compliant with applicable regulations. You will act as the compliance lead, monitor regulatory updates, and ensure processes meet internal standards. The ideal candidate holds a relevant Bachelor's degree and has a strong understanding...

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 fintech company in Mexico is seeking an IT Risk Specialist to enhance their risk management programs. This role requires a minimum of 5 years in cybersecurity, strong communication skills, and a bachelor's degree in a relevant field. Responsibilities include advising on IT risk identification, conducting control tests, and monitoring cybersecurity...

A global financial institution in Mexico City is seeking a Model Validation Lead to oversee risk analytics, ensuring compliance with regulatory guidelines and supporting financial stability. The ideal candidate has 6-10 years of quantitative experience, strong analytical skills, and proficiency in programming languages like Python and SAS. This role focuses...

A leading fintech company is seeking a Lead Data Scientist & ML to design and implement innovative credit scoring models. With at least 5 years of experience in applied machine learning, you will play a pivotal role in shaping the company's risk strategy and promoting financial inclusion. This full-time position offers a competitive salary and flexible work...

A leading fintech company is seeking an experienced individual to lead legal governance and compliance efforts in Mexico. Responsibilities include administration of legal entities, resolving complex business issues, and developing necessary procedures. Ideal candidates should have over 8 years of relevant experience, strong analytical skills, and a...

We’re looking for a motivated and detail-oriented Compliance KYC Lawyer to support the design, implementation, and execution of our Know Your Customer (KYC) framework. If you’re passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong third‑party risk management program in a regulated environment this...

A global fintech company in Mexico City is seeking a KYC/KYB Compliance Specialist to spearhead compliance efforts in the Indian market. Responsibilities include conducting KYC reviews, ensuring compliance with AML regulations, and collaborating cross-functionally within the organization. The ideal candidate should have at least 2 years of experience in...

A growing fulfillment company in Mexico City is seeking an Enterprise Sales Lead to build and scale their enterprise motion for fintech and ecommerce. This role includes defining the go-to-market strategy, managing long-cycle deals, and leveraging existing networks. Ideal candidates will have proven B2B sales expertise, strong analytical abilities, and a...