Compliance Lead
T
Tilt FinanceFintech, Financial Services
Remote - MexicoFull-TimeLead
Salary not disclosed
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Job Details
- Languages
- Spanish and English
- Experience
- Minimum of 8 years of experience in compliance, with at least 3 years in the financial services or fintech industry.
- Required Skills
- Compliance
Requirements
- Minimum 8 years of experience in compliance.
- At least 3 years of experience in financial services or fintech.
- In-depth knowledge of Mexican financial regulations.
- Experience with AML/CFT (LFPIORPI).
- Experience with consumer protection regulations (CONDUSEF, CNBV, PROFECO).
- Experience managing AML/CFT programs including KYC, transaction monitoring, and regulatory reporting.
- Experience with consumer lending products.
- Fluency in Spanish and English.
- Ability to adapt compliance programs to new regulatory contexts.
Responsibilities
- Own the AML program end-to-end, including KYC, transaction monitoring, sanctions screening, and investigations.
- Adapt existing US frameworks to meet LFPIORPI obligations.
- Serve as primary point of contact for the UIF and SAT.
- Operationalize complaints and issues management for Mexico.
- Build the regulatory compliance layer and maintain policies aligned with CONDUSEF, CNBV, and PROFECO.
- Monitor regulatory developments and communicate implications to leadership.
- Partner with the collections team on consumer-facing compliance.
- Own compliance for the credit card launch, ensuring readiness.
- Run periodic risk assessments and maintain documentation for audit-readiness.
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