Head of Financial Services, Risk & Compliance 185,000 MXP + Benefits
Confidential • observatorio, Mexico
Role Description
WE ARE HIRING: Head of Financial Services, Risk & Compliance Location: Mexico City (Hybrid) Compensation: $135,000 – $185,000 MXN Gross/Month + Executive Benefits Reports to: Chief Financial Officer (CFO) or regional corporate risk committee The explosive growth of digital banking, e-commerce, and specialized financial ecosystems in Mexico demands flawless execution of corporate risk management and regulatory compliance. We are headhunting a Head of Risk & Compliance to govern financial service programs, fraud prevention, and regulatory frameworks. What you will own: • Overseeing the regional risk mitigation architecture, anti-money laundering (AML) tracking, and fraud prevention operations. • Guaranteeing total compliance with national financial authorities (CNBV, Banxico, and Condusef) and international data protocols. • Aligning corporate financial service models with strict credit risk scoring systems and corporate governance guidelines. What you must bring: • Deep domain expertise...