Head of Financial Services, Risk & Compliance 185,000 MXP + …, Puerto Vallarta

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 in financial services, FinTech, or insurance ecosystems in the Mexican market.
- Comprehensive knowledge of local banking regulations, risk modeling, and regulatory audit defense strategies.
- Strong analytical mindset paired with bilingual presentation skills for reporting direct risk statuses to international board members. Drop me a direct message (DM) for a highly confidential conversation regarding this strategic vacancy. #FinTechMexico #RiskAndCompliance #FinancialServices #CNBV #ExecutiveRecruitment Postúlate en Kit Empleo: kitempleo.com.mx/empleo/5ugot6