SOFOM Lead and Compliance Officer - Mexico City

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 Do

• Lead Compliance & AML program (including the risk-based methodology).
• Oversee regulatory reporting to authorities (SAT, CNBV, CONDUSEF, UIF, SIPRES, RECA, RECO, etc.).
• Provide corporate and contractual support (contract review, governance, filings).
• Collaborate with Product, Risk, Finance, and Engineering teams; coordinate with external advisors when needed.

What We’re Looking For

• Law degree with 2–4 years of professional experience in legal and/or compliance roles.
• At least 2 years of direct experience working at or with SOFOMs (non-...