Compliance Lead, Mexico
TiltCore Responsibilities
Build and lead the compliance function for Tilt Mexico, owning both AML and regulatory compliance. This includes adapting US frameworks to local laws, managing relationships with Mexican regulators, and ensuring compliance for a credit card launch.
Requirements
Requires at least 8 years of compliance experience, with 3+ years in fintech or financial services and deep knowledge of Mexican regulations (LFPIORPI, CONDUSEF, CNBV, PROFECO). Fluency in both English and Spanish is mandatory.
Additional Information
Experience Level
10+
Job Language
English
Work Mode
Remote