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Compliance Sr Manager



Mexico City, Mexico
Posted on Tuesday, September 5, 2023

Who we are?

Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market and are accelerating to extend our lead and move into new markets.

The Role:

We are looking for a Compliance Sr Manager to be part of this amazing and fast – growing fintech. He/she will be responsible for evaluating an effective and efficient implementation of the manuals and policies, identifying opportunities and points for improvement. Accountable for providing advice on specific requirements in matters of transparency, anti-bribery and corruption, customer protection, data protection, money laundering and fraud prevention and conflicts of interests. She/He should be able to step-back and communicate both the strategic and immediate implications on priorities.

What will I be doing?

  1. Establish, maintain, modify and oversee an effective compliance program for Clip.
  2. Ensure Clip’s compliance with applicable laws, industry related regulation, and Clip’s internal policies and procedures, including but not limited to Clip’s Community Book, working with the internal teams to avoid delays or obtain the required exceptions on time.
  3. Directing and/or participating in risk assessments of the activities and operations of Clip, the results of which shall be used to, among other things, establish or modify the Compliance Program.
  4. Creating, publishing, maintaining and interpreting internal policies and procedures as may be appropriate.
  5. Provide compliance related training for employees on regulations and industry practices.
  6. Provide advice interpreting regulation and provisions of internal policies.
  7. Develop and administer internal controls and processes with risk´s areas.
  8. Assisting and coordinating with senior management to implement compliance activities in their business operations. And collaborate, when needed, with those who need information about compliance.
  9. Provide regular status reports to the leadership team.
  10. Set plans to manage a crisis or compliance violations.

Ideal Candidate

  • Bachelor degree in Law
  • 8+ years of experience in a compliance function at a financial institution/fintech company
  • Certification in AML, AB&C and/or US FCPA
  • CNBV’s compliance officer certification
  • SAT´s Compliance Officer certification (nice to have)
  • Strong written and verbal communications skills, both in English and Spanish.

Technical knowledge

  1. Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or Bribery).
  2. Familiarity with the financial industry practices and professional standards.
  3. Strong project management capabilities.
  4. Strong communication and negotiation skills.

At Clip we embrace and honor the differences of our Clippers, and together we create a vibrant and extraordinary culture in a space where everyone can be their true self and thrive to their full potential.

We promote access to the same opportunities in a safe and respectful space, free of discrimination and harassment.

Diversity, equity and inclusion have been part of Clip since its foundation and are a key part of our essence. Together we make the extraordinary happen!

If you are unstoppable, creative and have the skills we need, we want to hear from you!

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