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Compliance Leader
International Personal Finance Plc
📍
distrito federal, Mexico
Location
distrito federal
Posted
June 18, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
About The Role
We are looking for a Compliance Leader to join our team in Mexico City, IPF Digital México.
Reporting to the Legal and Compliance Manager, this role will be responsible for ensuring regulatory compliance across IPF Digital México through the implementation of controls, processes, and risk management initiatives.
The position works closely with the Legal team, HUB Compliance and Risk teams, supporting the business in navigating regulatory requirements while continuously improving compliance frameworks as the company grows.
Key Responsibilities- Monitor and interpret Mexican financial regulations relevant to digital lending and financial services.
- Ensure compliance with consumer protection, AML and financial regulatory frameworks.
- Manage and maintain compliance risk registers, controls and monitoring processes.
- Support the design and implementation of compliance frameworks and internal policies. ...