Legal and Compliance Manager

Role Overview Emma Sleep is hiring a Legal and Compliance Manager in Mexico City. This role focuses on managing compliance with legal requirements and supporting ethical business operations. The manager will help guide the company through legal frameworks and identify potential risks tied to business activities.

About NeloNelo stands as a premier consumer fintech and e-commerce platform in Mexico, boasting over $500 million in annualized GMV and more than $80 million in annualized revenue. Our vision is to enhance the purchasing power of consumers across Latin America by providing a modern alternative to traditional credit cards. Supported by over $40 million in venture capital from notable investors such as Homebrew, Two Sigma Ventures, and Susa Ventures, Nelo is also equipped with a $100 million asset credit facility from Victory Park Capital.Our dynamic team comprises seasoned professionals from leading technology firms, including Uber, Amazon, Rappi, and DiDi. We take pride in our agility, intellectual rigor, and efficiency. Nelo operates offices in both Mexico City and New York City.Role OverviewWe are seeking a highly experienced attorney to take on the role of Head of Legal and Compliance. In this director-level position, you will report directly to the VP of Finance, overseeing all legal and regulatory functions within Nelo. The ideal candidate will have a background from a prestigious law firm or a fintech company, with expertise in corporate transactions, debt and equity financing, and financial regulatory compliance. This role is designed as a generalist: you will manage corporate, regulatory, product, commercial, and labor issues, while effectively coordinating with external counsel when necessary.The two primary focuses of this position are corporate transactions and regulatory compliance. You will oversee and facilitate various legal matters with the support of specialized external firms.Key ResponsibilitiesCorporate TransactionsProvide legal guidance on debt financing, including term sheets, loan agreements, guarantees, and security agreements.Manage amendments, waivers, and ongoing lender relationships.Oversee hedging agreements and related documentation.Facilitate equity rounds from term sheet to closing, including shareholder agreements and board approvals.Ensure corporate governance through board meetings, share conversions, and capital increases.Manage public debt issuance, including Certificados Bursatiles or equivalent instruments.Regulatory and ComplianceOwn the AML program, including policy development, control measures, SAR filing, and ongoing compliance.

About KavakAs Mexico's first unicorn, Kavak is revolutionizing the used car market and enhancing the experience for millions of users across LatAm with our AI-first business model. We have consistently received high praise as one of the top companies in the region and recently secured a $300M investment round led by Andreessen Horowitz, marking one of the largest investments in Latin America to date. With this growth, we are eager to welcome individuals who can help us shape the next chapter of our product, elevating our efforts in artificial intelligence development. Our core operations are powered by AI, spanning conversational commerce, generative marketing, and systems that extract insights from millions of interactions. We are a team that dreams the impossible, builds it, and thrives on disruption, proactivity, and ambition in a hyper-growth context. Cuenca, an electronic payment institution, is Kavak's FinTech vertical. Kavak Talent1. Deliver Impact: You prioritize generating measurable results, utilizing technology and data to elevate standards.2. Engage Fast: You address challenges and opportunities swiftly, making timely decisions and adapting as necessary without sacrificing quality.3. Engage with Purpose: You take ownership, aligning your decisions with Kavak's vision and purpose.4. Play to Win Together: You value collective results over individual achievements.

About Checkout.com Checkout.com enables online payments for well-known brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. The company's goal is to make every online checkout smooth and efficient, helping businesses grow and customers transact with ease. Checkout.com operates from 19 offices across six continents, with its headquarters in London. The team values performance, continuous improvement, and a collaborative spirit. As the company grows in the Americas, a new Operations Hub is launching in Mexico City to better support merchants in the region. Role Overview: Compliance Operations Manager The Compliance Operations Manager will lead the compliance operations team based in Mexico City. This position focuses on overseeing Transaction Monitoring (TM) and Screening operations, making sure financial crime prevention efforts remain effective and can scale as the business grows. Key responsibilities include building and managing a team of Team Leads and Analysts, driving operational excellence, and ensuring alignment with global compliance standards. The manager will play a central role in executing the "Follow-the-Sun" model, providing continuous coverage for all regions where Checkout.com operates. This role requires bridging local operations with the broader global compliance strategy, maintaining high standards of quality and regulatory compliance in a changing environment. Location Home-based, Mexico

We are seeking a detail-oriented and proactive Compliance Analyst to join our dynamic team at Flywire. In this role, you will play a crucial part in ensuring our operations align with legal standards and internal policies. The ideal candidate will have a keen analytical mindset, excellent problem-solving skills, and a passion for compliance.Your responsibilities will include conducting compliance audits, analyzing regulatory requirements, and collaborating with various departments to implement effective compliance strategies. You will also be tasked with monitoring compliance risks and reporting findings to management.

Join Our Team as a Regulatory Compliance ManagerAt Airwallex, we are redefining the financial landscape with our innovative payments and financial solutions for global businesses. With cutting-edge technology and a robust infrastructure, we empower over 200,000 businesses, including industry leaders like Brex, Rippling, and Qantas, to efficiently manage their financial operations.Founded in Melbourne, our team of over 2,000 talented individuals spans 26 offices worldwide. Valued at $8 billion and supported by renowned investors such as T. Rowe Price and Visa, we are at the forefront of transforming global payments. If you are ready to embark on a career that challenges you to achieve remarkable things, we invite you to join us.Your Role & ResponsibilitiesAs a pivotal member of our Legal, Risk & Compliance (LRC) team, you will ensure that Airwallex adheres to all regulatory requirements while fostering a culture of compliance. Your expertise will aid in proactively identifying and managing legal and financial risks, enabling our growth and strategic initiatives.Team DynamicsThe Global Regulatory Compliance Team serves as a critical line of defense, working collaboratively to safeguard Airwallex’s operational integrity. We are dedicated to providing comprehensive support across the business, ensuring that we navigate the financial landscape with accountability and transparency.

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. Through our distinctive blend of proprietary technology and software, we empower over 200,000 businesses globally—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions for managing business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we boast a dynamic team of more than 2,000 innovative professionals across 26 global offices. With a valuation of US$8 billion and support from leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the future of global payments and finance. If you are eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueAt Airwallex, we seek trailblazers with a founder-like enthusiasm who desire impactful roles, rapid learning, and genuine ownership. You bring substantial expertise in your field and sharp analytical thinking, driven by our mission and operating principles. You act with urgency, exercise sound judgment, and delve into complexities with curiosity, making decisions grounded in fundamental principles while balancing speed and thoroughness.A spirit of humility and collaboration characterizes you; you have the capacity to transform nascent ideas into tangible products, and you possess the capability to drive projects from inception to completion. Leveraging AI to enhance productivity and expedite problem-solving is part of your toolkit. Here, you will confront intricate, high-visibility challenges alongside exceptional colleagues while advancing your career in the evolution of global finance. If this resonates with you, let’s create what comes next.About the TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative unit of legal experts and risk management professionals. We are dedicated to protecting Airwallex’s operations, cultivating a culture of compliance and ethical conduct, and ensuring our navigation through the global financial landscape is conducted with integrity. Our role involves providing expert guidance and support across all business areas, proactively identifying, mitigating, and managing legal, compliance, and financial risks.Your RoleIn your capacity as the Senior Compliance Manager & MLRO for Mexico, you will function as the statutory Compliance Officer (Oficial de Cumplimiento) for our Mexican entity. Your responsibilities will encompass the design, implementation, and oversight of our Anti-Money Laundering (AML) and compliance programs, ensuring adherence to all regulatory requirements.

About Us SharkNinja is a worldwide leader in product design and technology, boasting a diverse portfolio of highly-rated lifestyle solutions that enhance the lives of consumers globally. With the strength of our trusted brands, Shark and Ninja, we have consistently delivered groundbreaking innovations and expanded into various product categories, achieving remarkable growth and increasing market share. Our headquarters is located in Needham, Massachusetts, and we employ over 4,100 associates, providing our products through major retailers and online platforms worldwide. OVERVIEW:The Product Safety & Compliance Coordinator LATAM will collaborate closely with our regional product team, certification partners, and product management unit to oversee all regulatory compliance and product certification facets. The ideal candidate will spearhead multiple certification projects from product ideation to mass production, ensuring adherence to market access requirements while implementing effective risk mitigation strategies.Here are some of the EXCITING responsibilities you'll undertake:Lead certification activities and risk assessments for various new product development initiatives.Define project requirements and deliverables for both product development teams and external regulatory partners.Continuously assess project risks during development and formulate contingency plans to address challenges.Conduct weekly project reviews, presenting status updates and associated risks.Ensure all product certification activities are initiated and executed as planned and within timelines.Act as a subject matter expert to the product development teams, providing guidance on regulatory requirements.

Role Overview Platacard is looking for a PyME Compliance Analyst based in Mexico. This role focuses on helping the company meet regulatory requirements and internal standards. The analyst works closely with different teams to identify risks and put effective compliance processes in place. What You Will Do Work with multiple departments to review and assess compliance risks Help design and implement measures that ensure Platacard meets relevant regulations Support the company’s goal of delivering secure payment solutions to small and medium businesses

Role Overview PlataCard is hiring a PyME Compliance Lead to oversee compliance for our financial services aimed at small and medium-sized businesses in Mexico. This position shapes how we meet regulatory requirements and maintain trust with our SME clients. What You Will Do Lead compliance initiatives across the organization Monitor business operations to ensure adherence to relevant regulations Support PlataCard’s mission to deliver financial solutions for SMEs in Mexico Location This role is based in Mexico.

The United Firm | La Liga Defensora, APC is seeking a dedicated Remote Immigration Waiver Legal Assistant to enhance our dynamic legal team. Reporting directly to the Immigration Department Supervisor, you will play a pivotal role in our immigration practice, leveraging your knowledge of immigration laws to make informed decisions. Ideal candidates will demonstrate a strong client-service orientation and possess exceptional case management skills. Your expertise in procedural requirements for various non-immigrant and immigrant visas will be invaluable as you assist in managing client relationships, conducting case reviews, and preparing and filing petitions.

Join our dynamic team at Crewbloom as a Compliance Analyst, where you will play a crucial role in supporting the regulatory, operational, and risk management strategies of our esteemed client. We are looking for a meticulous individual with a solid understanding of AML/CFT frameworks, KYC/CDD processes, and international compliance standards, along with a growing or established knowledge of digital asset compliance.In this role, you will conduct thorough reviews, prepare compliance documentation, and ensure our adherence to both internal policies and external regulations. The ideal candidate will possess a high level of integrity, strong analytical skills, and the ability to communicate complex ideas effectively to both technical and non-technical stakeholders.

We are looking for a talented and detail-oriented Paralegal / Legal Administrative Specialist to join our dynamic Legal team in Mexico City. This position is perfect for individuals with strong administrative skills and a passion for supporting legal operations. Candidates should possess excellent written and verbal communication skills in English and be adept at managing diverse operational, compliance, and project-related tasks in a fast-paced environment.

Join Samsara as a Legal Administrative Assistant, where you will play a vital role in supporting our legal team. We are looking for a detail-oriented professional who thrives in a fast-paced environment and is passionate about facilitating legal processes. In this role, you will assist with document management, scheduling, and communication within the legal department.

Role Overview Payoneer is seeking a Legal Counsel focused on Employment Law for its Mexico City office. This role centers on advising the company on employment matters and supporting compliance with relevant laws and regulations. What You Will Do Advise on employment law issues, ensuring company practices align with legal requirements. Collaborate with HR and management to shape policies and procedures. Support employee relations and help address workplace matters as they arise. Contribute to organizational growth by guiding teams through employment-related challenges. Location This position is based in Mexico City, Mexico.

The United Firm | La Liga Defensora, APC is seeking a talented Remote Deferred Action Legal Assistant to become a vital part of our expanding Immigration department. Reporting directly to our Immigration Supervisors, this position offers an exciting opportunity to engage in meaningful work. The ideal candidate will have exceptional customer service and case management skills, coupled with a solid understanding of Deferred Action processes. In this role, you will be involved in all facets of case management, including building and maintaining client relationships, reviewing and analyzing cases, and preparing and filing various applications and petitions.

Join Our Team as a Copy Editor (Finance & Compliance)About Us:Wizeline is a pioneering AI-native technology solutions provider dedicated to crafting innovative, AI-driven digital products and platforms. We collaborate with clients to harness the power of data and artificial intelligence, accelerating their market presence and facilitating transformative business changes. At Wizeline, we cultivate a global community of innovators, encouraging a culture of growth, teamwork, and impactful results.With the right talent and innovative ideas, our potential is limitless.Are You the Right Candidate?If this sounds like a great opportunity, let’s ensure you’re the right fit for the position:Key ResponsibilitiesEdit and proofread content to ensure clarity, grammatical accuracy, consistency, tone, and adherence to regulatory standards.Review and enhance materials to guarantee accurate representation across various formats and channels.Keep track of compliance language updates to ensure they are properly applied in all editorial content.Verify facts, data points, and financial statistics to ensure precision and produce error-free content.Offer strategic editing recommendations based on target audience understanding and communication objectives.Incorporate updates from editorial style guides to maintain high editorial standards.

About EverService Holdings, LLC: EverService is a leading global provider of technology-driven business solutions tailored for organizations of all sizes. We empower businesses to thrive and expand through a diverse range of services, including digital marketing, innovative website design and development, comprehensive scheduling and booking solutions, 24/7 answering services, inbound and outbound sales, live virtual receptionist support, effective client and patient intake, and IT services. Our primary focus is on delivering end-to-end solutions customized for the legal, medical, home services, retail, and technology sectors, seamlessly integrated with clients’ CRM, EHR, and operational systems. At EverService, we are dedicated to facilitating business growth by generating qualified leads, boosting revenue, and enhancing online visibility.Position Overview:We are on the lookout for an enthusiastic and driven SEO Specialist to become a vital member of our esteemed Legal Marketing team. In this pivotal role, you will optimize our clients' digital presence and implement effective search engine optimization strategies aimed at improving their rankings on search engines. You will work closely with various teams, utilizing your expertise to ensure our clients maintain a competitive edge.Are you excited to make a significant impact in the digital landscape? If you are ready to tackle challenges and deliver results, we want to hear from you! Key Responsibilities: Conduct in-depth keyword research and analysis to identify optimization and growth opportunities. Develop and execute on-page and off-page SEO strategies to enhance organic search rankings. Analyze website performance using tools such as Google Analytics, SEMrush, and Ahrefs to generate insightful reports. Collaborate with content creators to produce high-quality, optimized content that adheres to SEO best practices. Stay informed about the latest SEO trends and algorithm updates to ensure strategies are innovative and effective. Monitor and analyze competitors' strategies, providing actionable recommendations for improvement. Assist in resolving technical SEO issues to optimize website performance. Engage in cross-functional team meetings to synchronize SEO efforts with broader marketing initiatives. RequirementsMinimum Requirements: 1+ years of experience in SEO or digital marketing is highly preferred. Fundamental understanding of search engine algorithms and ranking methods. Proficiency in SEO tools such as Google Analytics, Google Search Console, SEMrush, Moz, or Ahrefs. Basic knowledge of HTML, CSS, and JavaScript is a plus. Exceptional analytical skills with the ability to interpret data to guide strategies. Strong written and verbal communication abilities. A proactive mindset with a passion for staying updated with the latest digital marketing trends. The ability to manage multiple projects effectively while meeting deadlines.

As a vital member of our dedicated VANTAGE team, the Third-Party Due Diligence Researcher plays a crucial role in ensuring compliance-driven due diligence. This involves analyzing our clients’ potential counterparties to uncover any issues that may pose reputational or other risks.Your responsibilities will include performing extensive media research and utilizing our databases, primary documents, and various sources to identify criminal and reputational issues as well as ultimate beneficial ownership. You will also need to navigate complex corporate structures and assess potential political and sanctions exposure.Your primary focus will be to review, synthesize, and report findings from both OSINT and HUMINT research efficiently within tight deadlines. An exceptional attention to detail is essential for success in this fast-paced environment. The ideal candidate will thrive as a collaborative team player while maintaining a positive demeanor under pressure. Strong analytical skills and a clear writing style are imperative as you will be distilling complex information into concise reports.Engage in a variety of due diligence projects, including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC initiatives.Implement complex search criteria for media and database research while adhering to established methodologies.Collaborate with in-country source networks to gather essential compliance information beyond OSINT sources.Analyze research outcomes in the context of specific projects and geographic regions.Extract conclusions and identify indirect relationships from research findings.Evaluate findings based on standardized or customized risk assessment methodologies.Compile and summarize all relevant findings in comprehensive reports.Present and brief findings to internal teams when necessary.Work collaboratively with colleagues across different departments to successfully execute joint projects.

About EverService Holdings, LLC: At EverService, we are committed to empowering businesses globally through our comprehensive tech-enabled solutions. From digital marketing and website design to 24/7 answering services and IT support, we cater to companies of all sizes. Our end-to-end solutions, especially tailored for the legal, medical, home services, retail, and technology sectors, are seamlessly integrated with clients' operational systems. Our mission is to help clients elevate their brand visibility, drive qualified leads, and ultimately increase their revenue.Position Overview:We are on the lookout for a meticulous and client-centric Client Success Coordinator to enhance our legal marketing team. This role is perfect for an individual who thrives in a dynamic, collaborative setting and is dedicated to providing exceptional service. You will be instrumental in guiding clients through the entire engagement process— from onboarding and communication to content management and project execution—while collaborating closely with various internal teams to ensure smooth delivery and sustained client satisfaction. A background in digital marketing or website development is advantageous, but a strong customer-first approach and exceptional organizational skills are paramount.Key Responsibilities: Client Relationship Management: Act as a dedicated advocate for clients, managing communications, addressing client needs, and fostering strong, trusting relationships. Project Coordination: Assist in the execution of web development and marketing projects by understanding client processes and collaborating with internal teams like SEO and development. Content & Website Management: Support content uploads, image management, and WordPress tasks to guarantee seamless project delivery. Customer Onboarding & Growth: Collaborate with the sales team to onboard new clients, pinpoint growth opportunities, and promote long-term customer success. Team Collaboration: Enhance communication and teamwork across departments to improve service delivery and client satisfaction. Client Support: Resolve client issues and ensure requests are managed promptly and effectively, contributing to favorable project outcomes.