Compliance Leader

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.

• 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. ...