Join Fintual as a Compliance Officer in PLD/FT, leading regulatory relationships and enhancing compliance processes.
Posted by employer 1 week ago
First seen on Joblaze 3 hours ago
Last verified on the company career page 3 hours ago
What you'll build
- Lead relationship with regulatory authorities
- Review policies and procedures
- Analyze compliance processes
- Train staff annually
- Collaborate with Product and Technology teams
Must have
- 5+ years of experience in PLD/FT
- Deep knowledge of Mexican regulation
- Interest in technology and automation
Practical constraints
- Must live in Ciudad de México
Requirements
- Experience
- 5+ years
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
The Compliance Officer in PLD/FT at Fintual is responsible for executing and analyzing compliance processes, ensuring that the company's digital experience remains secure and regulated. This role requires a strong understanding of Mexican regulations and a proactive approach to integrating technology and automation into compliance practices. Ideal candidates have over five years of experience in financial compliance and a collaborative mindset, as they will work closely with Product and Technology teams to enhance compliance systems. Fintual emphasizes a culture where compliance is integral to product development rather than a mere support function.
Joblaze insights
- Listed today — first seen on Joblaze October 7, 2026. Last confirmed on Fintual's careers page October 7, 2026.
Quick facts
- How much experience is required?
- At least 5 years of relevant experience for this Oficial de Cumplimiento en PLD/FT role.
- What seniority level is this role?
- Fintual targets senior candidates for this position.
- Is this full-time or contract?
- Full-time for this Oficial de Cumplimiento en PLD/FT role at Fintual.
From the original posting