Fintech Compliance Lead

A Fintech company in Latin America seeks a Compliance & Risk Manager to lead compliance initiatives for business operations.This role involves designing KYB and AML frameworks, working closely with various teams to integrate compliance into product workflows, and serving as a liaison with regulators.The ideal candidate should have strong experience in fraud...

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 leading mobility technology platform is seeking a Treasury Sr.Manager to lead their Fintech team.Responsibilities include overseeing cashflow, ensuring compliance with local regulations, and negotiating with banks for optimal rates.Candidates should have at least 5 years of experience in treasury or finance and a Bachelor's degree in a related field.Fluent...

A leading financial technology firm in Mexico is seeking a Senior Technology Manager to define and implement technology strategies that ensure regulatory compliance. The ideal candidate will have over eight years of experience in fintech and possess strong analytical and problem-solving skills. This position offers a flexible work model and emphasizes a...

A growing fintech company seeks a Licensing Manager to lead regulatory licensing operations across Mexico, Brazil, and other LATAM markets.The ideal candidate will have substantial experience in LATAM regulatory licensing and fintech compliance, handling applications for Mexico's MTL and IFPE as well as Brazil's VASP authorization.This role entails close...

A leading fintech company is seeking an experienced individual to lead legal governance and compliance efforts in Mexico. Responsibilities Administration of legal entities. Resolving complex business issues. Developing necessary procedures. Ideal candidates should have over 8 years of relevant experience, strong analytical skills, and a Bachelor's degree....

A leading fintech company is seeking an experienced individual to lead legal governance and compliance efforts in Mexico. Responsibilities Administration of legal entities. Resolving complex business issues. Developing necessary procedures. Ideal candidates should have over 8 years of relevant experience, strong analytical skills, and a Bachelor's degree....

A leading fintech company is seeking an experienced individual to lead legal governance and compliance efforts in Mexico. Responsibilities Administration of legal entities. Resolving complex business issues. Developing necessary procedures. Ideal candidates should have over 8 years of relevant experience, strong analytical skills, and a Bachelor's degree....

A global fintech company in Mexico is looking for a Business Development Manager to lead partnership growth in LATAM.The ideal candidate should have over 6 years of experience in business development, excellent networking abilities within the fintech space, and strong analytical skills.You will collaborate with internal teams, serve as a trusted advisor to...